Director Shareholding

Rank Group PLC
25 September 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
The Rank Group Plc

2. Name of director
Mike Smith

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 a 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)
Director

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 following exercise of executive share option

7. Number of shares / amount of stock acquired
30,000

8. Percentage of issued class
Not Significant

9. Number of shares/amount of stock disposed
N/A

10. Percentage of issued class
N/A

11. Class of security
Ordinary Shares

12. Price per share
226.25p (exercise price of option)

13. Date of transaction
25 September 2003

14. Date company informed
25 September 2003

15. Total holding following this notification
300,000 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 7535 8012

25. Name and signature of authorised company official responsible for making
this notification
Charles Cormick

Date of Notification
25 September 2003

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