Director Shareholding

Rank Group PLC
27 May 2002

                                THE RANK GROUP PLC

             The Rank Group Qualifying Employee Share Ownership Trust (QUEST)

On 27 May 2002 each of the Executive Directors of The Rank Group Plc technically
became interested in 54,002 Ordinary shares in The Rank Group Plc by virtue of
the QUEST being allotted the shares and those Directors being potential
beneficiaries under the QUEST.

Contact:     Charles Cormick          020 7535 8012
             Company Secretary 
             The Rank Group Plc

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