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

Companies

Rank Group (RNK)
UK 100

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