Annual Report and Accounts

Rank Group PLC
28 March 2008

The Rank Group Plc


- Documents re 2008 AGM




Copies of the following documents:

- Notice of Annual General Meeting

- Proxy Form

- Annual Report and Financial Statements 2007

- Annual Review and Summary Financial Statements 2007

have been submitted to the UK Listing Authority and will shortly be available
for inspection, during normal business hours on any weekday (public holidays
excepted), at the UK Listing Authority's Document Viewing Facility, which is
situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Telephone number 020 7066 1000





28 March 2008

website: www.rank.com


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