Director Shareholding

Rank Group PLC
26 September 2002



           The Rank Group Qualifying Employee Share Ownership Trust 
                                    (QUEST)

On 26 September 2002 each of the Executive Directors of The Rank Group Plc
technically became interested in 576 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.


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 


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