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 ceased to be interested in 2,380 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 
             The Rank Group Plc




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