Director Shareholding

Rank Group PLC
17 May 2005

                                     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

    680

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

     253.00P

13)  Date of transaction

     17 MAY 2005

14)  Date company informed

     17 MAY 2005

15)  Total holding following this notification

     1,702 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

     Date of Notification     17 MAY 2005                            







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