Director Shareholding

Rank Group PLC
29 May 2002


                              THE RANK GROUP PLC

          The Rank Group Qualifying Employee Share Ownership Trust
                                    (QUEST)

On 29 May 2002 each of the Executive Directors of The Rank Group Plc technically
ceased to be interested in 54,002 Ordinary shares in The Rank Group Plc by
virtue of the QUEST transferring the shares to employees.

Contact:     Charles Cormick           020 7535 8012

             Company Secretary
             The Rank Group Plc



                      This information is provided by RNS
            The company news service from the London Stock Exchange