Directorate Change

Rank Group PLC
28 April 2005


                                The Rank Group Plc
                     Resignation of Non-Executive Director

The Rank Group Plc ('Rank') announces that Peter Jarvis, a non-executive
director since 1995, has resigned from the Board with effect from 27 April,
2005.

Alun Cathcart, Chairman of the Rank Group said 'We are grateful for the valuable
contribution Peter has made during his time with Rank and we wish him well in
his retirement.'

Enquiries:

The Rank Group Plc                                 Tel: [phone]
Charles Cormick, Company Secretary

Maitland Consultancy                               Tel: [phone]
Suzanne Bartch


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