Director/PDMR Shareholding

Rank Group PLC
29 September 2006


29 September 2006


                               THE RANK GROUP Plc

                               DIRECTORS' DEALING


The Rank Group Plc ('the Company') announces that on 29 September 2006, Ordinary
shares were purchased by the following directors at the price of 234.50p per
share, in accordance with the Company's quarterly share purchase programme for
non-executive directors:

Director               No. of Ordinary shares purchased        Total holding of Ordinary shares
Richard Greenhalgh                                  806                                   5,835
Brendan O'Neill                                     618                                   4,969
Bill Shannon                                        876                                   6,537
John Warren                                         812                                  11,936


                                     -ends-

Enquiries:

The Rank Group Plc
Pamela Coles - Company Secretary
020 7706 1111


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