Company Secretary Change

Rank Group PLC
31 October 2005





                                     THE RANK GROUP Plc

                                     COMPANY SECRETARY


The Rank Group Plc announces the retirement of Charles Cormick as Company
Secretary on 31 October 2005, after nearly 11 years with the Company.

Pamela Coles has been appointed as Company Secretary with effect from 1 November
2005. Pamela was formerly Company Secretary of RAC plc.

                                        -ends-


Enquiries: 

The Rank Group Plc - 020 7706 1111



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