Director/PDMR Shareholding

Rank Group PLC
14 March 2008



The Rank Group Plc

- Notification of Directors' Interests in Shares

On 14 March 2008 the following Ordinary 13 8/9p Shares were purchased in
accordance with the Company's quarterly share purchase programme for the
Non-executive Directors named below, at a price of 87.5p per share:

                                                         Total number of 
                                                         Ordinary Shares
                                Number of Ordinary    now held following
Non-executive Director:           Shares acquired:        this purchase:


Richard Greenhalgh                           2,150                12,088
Bill Shannon                                 2,511                13,628
John Warren                                  2,351                16,915


14 March 2008

website: www.rank.com


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