Director Declaration

Rank Group PLC
10 May 2004

10 May 2004

The Rank Group Plc

Further to the announcement by The Rank Group Plc ('Rank') on 27 April 2004 of
the appointment of Richard Greenhalgh as a non-executive Director of Rank with
effect from 1 July 2004, Rank confirms that there is no information to be
disclosed under the requirements of the Listing Rule 16.4 in relation to this
appointment.

                                    - ends -

Enquiries:

The Rank Group Plc                             020 7535 8000
Charles Cormick, Company Secretary

Press enquiries:
The Maitland Consultancy                       020 7379 5151
Suzanne Bartch




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