Director/PDMR Shareholding

Rank Group PLC
03 April 2006

3 April 2006

                               THE RANK GROUP Plc



                               DIRECTORS' DEALING



The Rank Group Plc ('the Company') announces that on 3 April 2006 non-executive
director Mr Bill Shannon purchased 5,000 Ordinary shares at the price of
236.44p. Mr Shannon's total holding in the Company is now 5,000 Ordinary shares.

                                     -ends-



Enquiries:

The Rank Group Plc

Pamela Coles - Company Secretary

020 7706 1111


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