Director Shareholding

Rank Group PLC
16 July 2002



          The Rank Group Qualifying Employee Share Ownership Trust 
                                  (QUEST)

On 8 July 2002 each of the Executive Directors of The Rank Group Plc technically
ceased to be interested in 9,847 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
            
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