Director Shareholding

Rank Group PLC
4 July 2002



                              THE RANK GROUP PLC

         The Rank Group Qualifying Employee Share Ownership Trust (QUEST)

On 4 July 2002 each of the Executive Directors of The Rank Group Plc technically 
became interested in 9,847 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


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