Director Declaration

Rank Group PLC
07 March 2006



07 March 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 7 March 2006 he will be appointed to the board of
Spectris plc as a non-executive Director. Mr Warren is also a non-executive
director of Arla Foods UK Plc and Bovis Homes Group 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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