Director/PDMR Shareholding

RNS Number : 9394T

Rank Group PLC

16 June 2009

The Rank Group Plc

Notification of Directors' Interests in Shares

On 15 June 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 63.7p per share:

Non-executive director:	Number of ordinary shares acquired:	Total number of ordinary shares now held following this purchase:
Richard Greenhalgh	2,893	25,381
Owen O'Donnell	2,823	6,782
Bill Shannon	2,229	25,486
John Warren	3,492	33,021