Director Shareholding

Rank Group PLC
12 March 2004


                              THE RANK GROUP Plc

                              DIRECTORS' DEALING


The Rank Group Plc ('the Company') announces that on 11 March 2004 it granted 
restricted awards over its Ordinary shares, pursuant to the Company's long term 
incentive plan approved by shareholders at the annual general meeting in April 
2000, to the following directors:
 
Director                            No. of Ordinary shares

Mike Smith                                  111,282
Ian Dyson                                    63,060

 
The directors are not required to make any payment for the shares, which will be 
released subject to the achievement of performance conditions, including a total 
shareholder return target, over a three year period.


                                   -ends-


Enquiries:

The Rank Group Plc
Charles Cormick - Company Secretary 
020 7706 1111





                              THE RANK GROUP Plc

                              DIRECTORS' DEALING


The Rank Group Plc ('the Company') announces that on 11 March 2004 it granted 
restricted awards over its Ordinary shares, pursuant to the Company's 2002 
Executive Share Option Scheme approved by shareholders at the annual general 
meeting on 25 April 2002, to the following directors:

Director               No. of Ordinary shares over which options were granted

Mike Smith              112,383 
Ian Dyson                63,684


The options, which will have an exercise price of 320.33 pence per share, are 
subject to the achievement of performance conditions, as specified in the rules 
of the Scheme.


                                   -ends-


Enquiries:

The Rank Group Plc
Charles Cormick - Company Secretary 
020 7706 1111



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