Director Shareholding

Rank Group PLC
30 October 2002


                               THE RANK GROUP PLC

        The Rank Group Qualifying Employee Share Ownership Trust (QUEST)

On 28 October 2002 each of the Executive Directors of The Rank Group Plc
technically became interested in 1,731 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.

On 30 October 2002 each of the Executive Directors of The Rank Group Plc
technically ceased to be interested in 1,731 Ordinary shares in The Rank Group
Plc by virtue of the QUEST transferring the shares to employees.

                Note:      For Companies Act purposes, each of the Executive
                Directors of The Rank Group Plc, together with all employees of
                the Company, are deemed to have a technical interest in all the
                shares held in Rank Group's QUEST. The interest ceases when
                shares are transferred to individuals who acquire shares from
                the QUEST on the exercise of options.


Contact:      Charles Cormick          020 7535 8012

          Company Secretary

          The Rank Group Plc







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