Director Shareholding

Rank Group PLC
11 July 2002


                           THE RANK GROUP PLC

      The Rank Group Qualifying Employee Share Ownership Trust
                                   (QUEST)

On 11 July 2002 each of the Executive Directors of The Rank Group Plc
technically became interested in 562 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.


Contact:     Charles Cormick           020 7535 8012

             Company Secretary
             The Rank Group Plc


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