Director Shareholding

Rank Group PLC
18 November 2004


                                SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  NAME OF COMPANY

    THE RANK GROUP PLC


2)  NAME OF DIRECTOR

    PETER JARVIS


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)

    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


7)  Number of shares/amount of
    stock acquired

    503


8)  Percentage of issued Class

    NOT SIGNIFICANT


9)  Number of shares/amount
    of stock disposed

    -


10) Percentage of issued Class

    -


11) Class of security

    ORDINARY SHARES


12) Price per share

    292P


13) Date of transaction

    17 NOVEMBER 2004


14) Date company informed

    18 NOVEMBER 2004


15) Total holding following this notification

    27,109 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

    CHARLES CORMICK

    Date of Notification        18 NOVEMBER 2004                         



                                SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  NAME OF COMPANY

    THE RANK GROUP PLC


2)  NAME OF DIRECTOR

    JOHN SUNDERLAND


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)

    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


7)  Number of shares/amount of
    stock acquired

    503


8)  Percentage of issued Class

    NOT SIGNIFICANT


9)  Number of shares/amount
    of stock disposed

    -


10) Percentage of issued Class

    -


11) Class of security

    ORDINARY SHARES


12) Price per share

    292P


13) Date of transaction

    17 NOVEMBER 2004                         


14) Date company informed

    18 NOVEMBER 2004                         


15) Total holding following this notification

    2,642 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

    CHARLES CORMICK 

    Date of Notification     18 NOVEMBER 2004                         



                                SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


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)

    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


7)  Number of shares/amount of
    stock acquired

    418


8)  Percentage of issued Class

    NOT SIGNIFICANT


9)  Number of shares/amount
    of stock disposed

    -


10) Percentage of issued Class

    -


11) Class of security

    ORDINARY SHARES


12) Price per share

    292P


13) Date of transaction

    17 NOVEMBER 2004                         


14) Date company informed

    18 NOVEMBER 2004                         


15) Total holding following this notification

    42,680 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

    CHARLES CORMICK

    Date of Notification     18 NOVEMBER 2004                         



                                SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  NAME OF COMPANY

    THE RANK GROUP PLC


2)  NAME OF DIRECTOR

    BRENDAN O'NEILL


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)

    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


7)  Number of shares/amount of
    stock acquired

    393


8)  Percentage of issued Class

    NOT SIGNIFICANT


9)  Number of shares/amount
    of stock disposed

    -


10) Percentage of issued Class

    -


11) Class of security

    ORDINARY SHARES


12) Price per share

    292P


13) Date of transaction

    17 NOVEMBER 2004                         


14) Date company informed

    18 NOVEMBER 2004                         


15) Total holding following this notification

    393 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

    CHARLES CORMICK 

    Date of Notification     18 NOVEMBER 2004                         



                                SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  NAME OF COMPANY

    THE RANK GROUP PLC


2)  NAME OF DIRECTOR

    RICHARD GREENHALGH


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)

    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


7)  Number of shares/amount of
    stock acquired

    797


8)  Percentage of issued Class

    NOT SIGNIFICANT


9)  Number of shares/amount
    of stock disposed

    -


10) Percentage of issued Class

    -


11) Class of security

    ORDINARY SHARES


12) Price per share

    292P


13) Date of transaction

    17 NOVEMBER 2004                         


14) Date company informed

    18 NOVEMBER 2004                         


15) Total holding following this notification

    797 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

    CHARLES CORMICK 

    Date of Notification     18 NOVEMBER 2004                         


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