Director Shareholding

Rank Group PLC
23 July 2002

           The Rank Group Qualifying Employee Share Ownership Trust
                                  (QUEST)

On 23 July 2002 each of the Executive Directors of The Rank Group Plc
technically ceased to be interested in 1,341 Ordinary shares in The Rank Group
Plc Ordinary shares by virtue of the QUEST transferring the shares to employees.

Contact:  Charles Cormick   020 7535 8012


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