Director/PDMR Shareholding

Rank Group PLC
19 December 2006

The Rank Group Plc

- Notification of Directors' Interests in Shares

On 19 December 2006, the following Ordinary 10p Shares were purchased, in
accordance with the Company's quarterly share purchase programme for the
Non-executive Directors named below, at a price of 230.75p per share:







Non-executive Director:   Number of Ordinary         Total number of Ordinary                                           
                          Shares acquired:           Shares now held following   
                                                     this purchase:
Richard Greenhalgh               818                  6,653
Brendan O'Neill                  628                  5,597
Bill Shannon                     890                  7,427
John Warren                      826                 12,762







19 December 2006

website: www.rank.com


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