Director Shareholding

Rank Group PLC
12 March 2002

                           THE RANK GROUP Plc
                           DIRECTORS' DEALINGS

The Rank Group plc ('the Company') announces that on 12 March 2002 it has
granted restricted awards over its Ordinary shares, pursuant to the Company's
long term incentive plan approved by shareholders at the annual general meeting
held in April 2000, to the following Directors.

Director                              No of Ordinary
                                      shares

Mike Smith                            96,363
Ian Dyson                             54,545

The Directors are not required to make any payment for the shares, which will be
released subject to the achievement of performance conditions, including a total
shareholder return target, over a three year period.

Enquiries:

The Rank Group plc
Charles Cormick, Company Secretary
020 7706 1111


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