Qualifying Employee Share

Rank Group PLC
17 June 2002



THE RANK GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUST

(QUEST)


On 14 June 2002 each of the Executive Directors of The Rank Group Plc
technically became interested in 11,448 Ordinary shares in The Rank Group Plc by
virtue of the QUEST being allotted the shares and those Directors being
potential beneficiaries under the QUEST.


On 17 June 2002 each of the Executive Directors of The Rank Group Plc
technically ceased to be interested in 11,448 Ordinary shares in The Rank Group
Plc Ordinary shares by virtue of the QUEST transferring the shares to employees.


NOTE

For Companies Act purposes, each of the Executive Directors of The Rank Group
Plc, together with all employees of the Company, is deemed to have a technical
interest in all the shares held in Rank Group's QUEST. The interest ceases when
shares are transferred to individuals who acquire shares from the QUEST on the
exercise of options.


CONTACT

Charles Cormick, Company Secretary

020 7535 8012

The Rank Group Plc




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