Director Declaration

Rank Group PLC
28 February 2006


                              The Rank Group Plc

                             Director Declaration 


The following information is given, subsequent to John Warren's appointment as a
non-executive director of The Rank Group Plc on 1 January 2006. 

In accordance with paragraph 9.6.13(1) of the Listing Rules, John Warren has
advised that with effect from 1 March 2006 he will be appointed to the board of
Bovis Homes Group Plc as a non-executive Director. Mr Warren is also a non-
executive director of Aria Foods UK Plc. 

There is no further information which would require disclosure under paragraph
9.6.13 (2-6) of the Listing Rules.  

                                   - Ends -

Enquiries:

The Rank Group Plc                                    020 7706 1111 
Pamela Coles, Company Secretary             



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