Director/PDMR Shareholding

Rank Group PLC
10 April 2007


The Rank Group Plc ('Rank')

- Notification of Directors' Interests in Shares

On 10 April 2007 the following persons were awarded restricted shares under the
terms of the Company's 2006 Deferred Share Bonus Plan with an initial market
value of 213p per share:

                                                       Number of Ordinary
Director:                                              13 8/9p Shares Awarded:

Ian Burke, Chief Executive                             47,887
Peter Gill, Finance Director                           34,178
PDMR:
Pamela Coles, Company Secretary                        17,577

The shares awarded will vest on 1 December 2007, conditional upon each
participant continuing to be an eligible employee of the Company at that date,
and will be released within the 30 day period immediately thereafter.



10 April 2007

website: www.rank.com


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