Director Shareholding

Rank Group PLC
11 October 2002


                               THE RANK GROUP PLC

            The Rank Group Qualifying Employee Share Ownership Trust
                                     (QUEST)

On 11 October each of the Executive Directors of The Rank Group Plc technically
ceased to be interested in 8,309 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


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

THE RANK GROUP PLC

2)  NAME OF DIRECTOR

OLIVER STOCKEN

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

DIRECTOR

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

GREENWOOD NOMINEES LIMITED

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

DIRECTOR

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

ACQUISITION OF SHARES

7)  Number of shares/amount of
    stock acquired

12,000

8)   (N/A %)
    of issued Class

NOT SIGNIFICANT

9)  Number of shares/amount
    of stock disposed

-

10)  ( N/A %)
    of issued Class

-

11) Class of security

ORDINARY SHARES

12) Price per share

247.00P

13) Date of transaction

10 OCT 2002

14) Date company informed

10 OCT 2002

15) Total holding following this notification

37,772 SHARES OF 10P EACH

16) Total percentage holding of issued class following this notification

NOT SIGNIFICANT

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

N/A

18) Period during which or date on which exercisable

N/A

19) Total amount paid (if any) for grant of the option

N/A

20) Description of shares or debentures involved: class, number.

N/A

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

N/A

22) Total number of shares or debentures over which options held
    following this notification

N/A

23) Any additional information

N/A

24) Name of contact and telephone number for queries

CHARLES CORMICK   020 7706 1111

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification       11/10/2002                          




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