Director/PDMR Shareholding

Rank Group PLC
20 December 2007



The Rank Group Plc

- Notification of Directors' Interests in Shares

On 20 December 2007 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 89.9p per share:


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

Richard
Greenhalgh                     2,078                                     9,938

Bill Shannon                   2,445                                    11,117

John Warren                    2,293                                    14,564




20 December 2007

website: www.rank.com




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