Director/PDMR Shareholding

Rank Group PLC
22 September 2005


22 September 2005


                              THE RANK GROUP Plc


                              DIRECTORS' DEALING


The Rank Group Plc ('the Company') announces that on 22 September 2005 it
granted an option over its Ordinary shares, pursuant to the Company's 2002
Executive Share Option Scheme approved by shareholders at the annual general
meeting on 25 April 2002, to the following director:

Director          No. of Ordinary shares over which options were granted

Peter Gill        230,831

The option, which has an exercise price of 303.25 pence per share, is subject to
the achievement of performance conditions, as specified in the rules of the
Scheme.


The Company also announces that on 22 September 2005 it granted a restricted
award over its Ordinary shares, pursuant to the Company's 2005 Long Term
Incentive Plan approved by shareholders at the annual general meeting on 27
April 2005, to the following director:

Director          No. of Ordinary shares

Peter Gill        115,226

Under the Plan, directors are not required to make any payment for the shares,
which will be released subject to the achievement of performance conditions,
including a total shareholder return target, over a three year period.

                                   -ends-


Enquiries:

The Rank Group Plc
     Charles Cormick - Company Secretary
020 7706 1111


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