Director Shareholding

Rank Group PLC
27 September 2002




           The Rank Group Qualifying Employee Share Ownership Trust 
                                    (QUEST)

On 27 September 2002 each of the Executive Directors of The Rank Group Plc 
technically ceased to be interested in 576 Ordinary shares in The Rank Group Plc 
by virtue of the QUEST transferring the shares to employees.

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 



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