Directorate Change

Rank Group PLC
27 November 2007

The Rank Group Plc

- Directorate Change

On 31 December 2007, Brendan O'Neill, a Non-executive Director of The Rank Group
Plc ('Rank'), will be leaving the Rank Board having completed three years of
service in that role.

27 November 2007

website: www.rank.com


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