Additional Listing

Rank Group PLC
12 June 2001



                              The Rank Group Plc

Application has been made to the London Stock Exchange and the UK Listing
Authority for a listing of 38,948 Ordinary shares of 10p each of The Rank
Group Plc to be admitted to the Official List.  The shares will be listed
pursuant to the conversion of 143,553 Convertible Preference Shares.

The shares will rank pari passu in all respects with the existing issued
ordinary share capital of the Company.

Copies of this announcement will be available for fourteen days following the
date of this announcement from the offices of Credit Suisse First Boston de
Zoete & Bevan Limited, One Cabot Square, London E14 4QJ broker to The Rank
Group Plc.