Director/PDMR Shareholding

Rank Group PLC
15 May 2007



The Rank Group Plc ('Rank')

- Notification of Directors' Interests in Shares

On 15 May 2007 the following persons were awarded restricted shares under the
terms of the Company's 2005 Long Term Incentive Plan with an initial market
value of 195.5p per share:
                                                             Number of Ordinary
Director:                                                    13 8/9p Shares Awarded:

Ian Burke, Chief Executive                                   268,542

Peter Gill, Finance Director                                 191,774

PDMR:

Pamela Coles, Company Secretary                              98,626

Half of the shares awarded will vest in 2010 and half will vest in 2011,
conditional upon, and to the extent that, the Performance Condition set by the
Remuneration Committee for each award has been achieved.



15 May 2007

website: www.rank.com


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