Director Shareholding

Rank Group PLC
2 July 2002


                            THE RANK GROUP PLC

         The Rank Group Qualifying Employee Share Ownership Trust 
                                  (QUEST)


On 2 July 2002 each of the Executive Directors of The Rank Group Plc technically 
ceased to be interested in 16,989 Ordinary shares in The Rank Group Plc 
Ordinary shares by virtue of the QUEST transferring the shares to employees.


Contact:     Charles Cormick           020 7535 8012

             Company Secretary 
             The Rank Group Plc


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