Director/PDMR Shareholding

RNS Number : 2663E

Rank Group PLC

17 December 2009

The Rank Group Plc

Notification of Directors' Interests in Shares

On 16 December 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 82.30p per share:

Non-executive director:	Number of ordinary shares acquired:	Total number of ordinary shares now held following this purchase:
Richard Greenhalgh	2,593	30,511
Owen O'Donnell	2,417	11,674
Bill Shannon	1,724	28,976
John Warren	2,715	38,517