Director Shareholding

Rank Group PLC
14 August 2002


                         THE RANK GROUP PLC

     The Rank Group Qualifying Employee Share Ownership Trust 
                              (QUEST)

On 14 August 2002 each of the Executive Directors of The Rank Group Plc 
technically became interested in 1,947 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.


Note:       For Companies Act purposes, each of the Executive Directors of 
            The Rank Group Plc, together with all employees of the Company, 
            are deemed to have a technical interest in all the shares held 
            in Rank Group's QUEST. The interest ceases when shares are 
            transferred to individuals who acquire shares from the QUEST on 
            the exercise of options.

Contact:    Charles Cormick          020 7535 8012

            Company Secretary 
            The Rank Group Plc


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