Director Shareholding

Rank Group PLC
15 July 2002


        The Rank Group Qualifying Employee Share Ownership Trust 
                                (QUEST)
         
On 15 July 2002 each of the Executive Directors of The Rank Group Plc 
technically ceased to be interested in 562 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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