Director Shareholding

Rank Group PLC
29 August 2002


            The Rank Group Qualifying Employee Share Ownership Trust 
                                   (QUEST)

On 29 August 2002 each of the Executive Directors of The Rank Group Plc
technically became interested in 2,380 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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