Director Shareholding

Rank Group PLC
16 May 2002

                The Rank Group Qualifying Employee Share Ownership Trust 
                                      (QUEST)

On 16 May 2002 each of the Executive Directors of The Rank Group Plc technically
became interested in 11,683 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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