Director/PDMR Shareholding

RNS Number : 2238K

Rank Group PLC

16 December 2008

The Rank Group Plc

Notification of Directors' Interests in Shares

On 16 December 2008 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 66.0p per share:

Non-executive director:	Number of ordinary shares acquired:	Total number of ordinary shares now held following this purchase:
Richard Greenhalgh	2,795	19,816
Owen O'Donnell	1,902	1,902
Bill Shannon	2,150	21,200
John Warren	3,794	26,328