Directorate Change

Rank Group PLC
27 April 2005

                               The Rank Group Plc
                                Finance Director

Further to the announcement made on 14 March 2005, The Rank Group Plc announces
that the effective date of Ian Dyson's resignation as a Director of the Company
will be 24 June 2005.

The process to find his successor is continuing and a further announcement will
made in due course.

Enquiries:
The Rank Group Plc                                     Tel: [phone]
Peter Reynolds, Director of Investor Relations

Press Enquiries:
The Maitland Consultancy                               Tel: [phone]
Angus Maitland
Suzanne Bartch





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