Director/PDMR Shareholding

Rank Group PLC
12 May 2006

12 April 2006

                               THE RANK GROUP Plc



                               DIRECTORS' DEALING



The Rank Group Plc ('the Company') announces that executive director Mr Peter
Gill has a beneficial interest in 10,000 Ordinary shares following the purchase
on 12 April 2006 of 10,000 Ordinary shares at the price of 225.50p. Mr Gill's
total holding in the Company is now 10,000 Ordinary shares.



                                     -ends-



Enquiries:

The Rank Group Plc

Pamela Coles - Company Secretary

020 7706 1111


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