Director Shareholding

Rank Group PLC
7 October 2002


                                THE RANK GROUP PLC

             The Rank Group Qualifying Employee Share Ownership Trust 
                                      (QUEST)

On 7 October 2002 each of the Executive Directors of The Rank Group Plc 
technically ceased to be interested in 4329 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



                      This information is provided by RNS
            The company news service from the London Stock Exchange