Director/PDMR Shareholding

RNS Number : 8991O

Rank Group PLC

16 March 2009

The Rank Group Plc

Notification of Directors' Interests in Shares

On 16 March 2009 the following ordinary 13 8/9p shares in The Rank Group Plc ('Rank') were purchased in accordance with Rank's quarterly share purchase programme for the non-executive directors named below, at an average price of 69.0p per share:

Non-executive director:	Number of ordinary shares acquired:	Total number of ordinary shares now held following this purchase:
Richard Greenhalgh	2,672	22,488
Owen O'Donnell	2,057	3,959
Bill Shannon	2,057	23,257
John Warren	3,201	29,529