Director Shareholding

Rank Group PLC
1 July 2002


             The Rank Group Qualifying Employee Share Ownership Trust
                                   (QUEST)

On 28 June 2002 each of the Executive Directors of The Rank Group Plc
technically became interested in 16,989 Ordinary shares respectively in The Rank
Group Plc by virtue of the QUEST being allotted the shares and those Directors
being potential beneficiaries under the QUEST.

Contact:   Charles Cormick                     020 7535 8012

           Company Secretary
           The Rank Group Plc 


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