Director/PDMR Shareholding

Rank Group PLC
17 September 2007


The Rank Group Plc


- Notification of Directors' Interests in Shares


On 14 September 2007 the following Ordinary 13 8/9p Shares were purchased in
accordance with the Company's quarterly share purchase programme for the
Non-executive Directors named below, at a price of 167p per share:


Non-executive          Number of Ordinary     Total number of Ordinary Shares now held
Director:              Shares acquired:       following this purchase:

Richard Greenhalgh           1,131                        7,860
Brendan O'Neill                868                        6,376
Bill Shannon                 1,230                        8,672
John Warren                  1,141                       12,271


17 September 2007

website: www.rank.com

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