Director/PDMR Shareholding

Rank Group PLC
15 June 2006



                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

     THE RANK GROUP PLC

2)   NAME OF DIRECTOR

     SEE LIST BELOW

3)   Please state whether notification indicates that it is in respect of
     holding of the shareholder named in 2 above or in respect of a
     non-beneficial interest or in the case of an individual holder
     if it is a holding of that person's spouse or children under the
     age of 18 or in respect of an non-beneficial interest

      DIRECTORS

4)   Name of the registered holder(s) and, if more than one holder, the
     number of shares held by each of them. (If notified)

       DIRECTORS

5)   Please state whether notification relates to a person(s) connected
     with the Director named in 2 above and identify the connected person(s)

      DIRECTORS

6)   Please state the nature of the transaction. For PEP transactions
     please indicate whether general/single co PEP and if discretionary/non
     discretionary

      ACQUISITION OF SHARES

7)   Number of shares/amount of
     stock acquired



8)   Percentage of issued Class

      NOT SIGNIFICANT

9)   Number of shares/amount
     of stock disposed

       -

10)  Percentage of issued Class

       -

11)  Class of security

       ORDINARY SHARES

12)  Price per share

      208P

13)  Date of transaction

      15/06/2006

14)  Date company informed

      15/06/2006

15)  Total holding following this notification

      SEE LIST BELOW

16)  Total percentage holding of issued class following this notification

      NOT SIGNIFICANT

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17)  Date of grant

      N/A

18)  Period during which or date on which exercisable

      N/A

19)  Total amount paid (if any) for grant of the option

      N/A

20)  Description of shares or debentures involved: class, number.

      N/A

21)  Exercise price (if fixed at time of grant) or indication that price
     is to be fixed at time of exercise

      N/A

22)  Total number of shares or debentures over which options held
     following this notification

      N/A

23)  Any additional information

      N/A

24)  Name of contact and telephone number for queries

      AURELIA PATEL  020 7535 8033

25)  Name and signature of authorised company official responsible for
     making this notification

     Date of Notification                                 

      15 JUNE 2006


                         The Rank Group Plc
          
                         Directors' Dealing

The Rank Group Plc ('the Company') announces that on 15 June 2006, Ordinary
shares were purchased by the following directors at the price of 208p per share,
in accordance with the Company's quarterly share purchase programme for non-
executive directors:

Director                         No. of Ordinary          Total holding of
                                 shares purchased         Ordinary shares

Richard Greenhalgh                           844                  5,029

Brendan O'Neill                               703                  4,351

Bill Shannon                                 661                    661

John Warren                                  804                 11,124
                                                               


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







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