Bondholders' meeting

Rank Group PLC
30 September 2003


30 September 2003


THE RANK GROUP PLC

Notice of Meeting
71/4 Per Cent. Guaranteed Bonds Due 2008

Rank Group Finance Plc has today issued notice to holders of the £125,000,000 
71/4 per cent. guaranteed bonds due 2008 that a meeting of bondholders will be 
held on 22 October 2003 for the purpose of considering, and if thought fit, 
passing certain resolutions regarding amendments to the Trust Deed constituting 
the Bonds.

Enquiries:
The Rank Group                                      Tel: [phone]
Sam Wren, Group Treasurer
Peter Reynolds, Director of Investor Relations


Press Enquiries:
The Maitland Consultancy                            Tel: [phone]
Angus Maitland
Suzanne Bartch



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