Director/PDMR Shareholding

Rank Group PLC
28 June 2007

The Rank Group Plc

- Notification of Directors' Interests in Shares

On 28 June 2007 the following Ordinary 13 8/9p Shares were purchased in
accordance with the Company's quarterly share purchase programme for the
Non-executive Directors named below, at a price of 186.50p per share:







Non-executive Director:  Number of    Total number of
                         Ordinary     Ordinary Shares
                         Shares       now held 
                         acquired:    following this
                                      purchase:


Richard Greenhalgh       1,013          6,729

Brendan O'Neill            777          5,508

Bill Shannon             1,101          7,442

John Warren              1,021         11,130




28 June 2007

website: www.rank.com


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