Directors' Dealings

RANK GROUP PLC
21 July 1999


THE RANK GROUP PLC - DIRECTORS DEALING

1)   Name Of Company

     THE RANK GROUP PLC

2)   Name of Director

     MR D M YATES

3)   Please state whether notification indicates that it  is  in
     respect of holding of the Director named in 2 above or holding
     of that person's spouse or children under the age of 18 or in
     respect of a  non-beneficial interest.
     
     DIRECTOR'S SPOUSE

4)   Name  of  the  registered holder(s) and, if more  than  one
     holder,  the  number of shares held by each  of  them.  (If
     notified)

     SHARE NOMINEES LIMITED

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'S SPOUSE

6)   Please  state the nature of the transaction and the  nature
     and extent of the director's interest in the transaction.

     REINVESTMENT OF TAX CREDIT IN PERSONAL EQUITY PLAN - SINGLE
     COMPANY.

7)   Number of shares/amount of stock acquired.

     530

8)   Percentage of issued class.

     NOT SIGNIFICANT

9)   Number of shares/amount of stock disposed.

     0

10)  Percentage of issued Class
     
     NOT SIGNIFICANT
     
11)  Class of Security
     
     ORDINARY SHARES

12)  Price per share
     
     PURCHASE OF SHARES AT 255P

13)  Date of transaction
     
     PURCHASE - 16 JULY 1999

14)  Date Company Informed
     
     21 JULY 1999
     
15)  Total holding following this notification
     
     44139
     
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
     
     -
     
18)  Period during which or date on which exercisable
     
     -
     
19)  Total amount paid (if any) for grant of the option
     
     -
     
20)  Description  of  shares  or  debentures  involved:   class,
     number
     
     -
     
21)  Exercise  price (if fixed at time of grant)  or  indication
     that price is to be fixed at time of exercise.
     
     -
     
22)  Total  number  of shares or debentures over  which  options
     held following this notification.
     
     -
     
23)  Any additional information.
     
     -
24)  Name of contact and telephone number for queries

     C B A CORMICK 0171 535 8012
     
25)  Name   and   signature  of  authorised   company   official
     responsible for making this notification.
     
     C B A CORMICK
     SECRETARY
     
     Date of Notification:  21 JULY 1999
     


THE RANK GROUP PLC - DIRECTORS DEALING

1)   Name Of Company

     THE RANK GROUP PLC

2)   Name of Director

     MR D M YATES

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above or
     holding of that person's spouse or children under the age
     of 18 or in respect of a  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)

     SHARE NOMINEES LIMITED

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 and the nature
     and extent of the director's interest in the transaction.

     REINVESTMENT OF TAX CREDIT IN PERSONAL EQUITY PLAN - SINGLE
     COMPANY

7)   Number of shares/amount of stock acquired.

     533

8)   Percentage of issued class.

     NOT SIGNIFICANT

9)   Number of shares/amount of stock disposed.

     0

10)  Percentage of Issued Class
     
     NOT SIGNIFICANT
     
11)  Class of Security
     
     ORDINARY SHARES

12)  Price per share
     
     PURCHASE OF SHARES AT 255P

13)  Date of transaction
     
     PURCHASE - 16 JULY 1999

14)  Date Company Informed
     
     21 JULY 1999
     
15)  Total holding following this notification
     
     44672
     
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
     
     -
     
18)  Period during which or date on which exercisable
     
     -
     
19)  Total amount paid (if any) for grant of the option
     
     -
     
20)  Description  of  shares  or  debentures  involved:   class,
     number
     
     -
     
21)  Exercise  price (if fixed at time of grant)  or  indication
     that price is to be fixed at time of exercise.
     
     -
     
22)  Total  number  of shares or debentures over  which  options
     held following this notification.
     
     -
     
23)  Any additional information.
     
     -
24)  Name of contact and telephone number for queries

     C B A CORMICK 0171 535 8012
     
25)  Name   and   signature  of  authorised   company   official
     responsible for making this notification.
     
     C B A CORMICK
     SECRETARY
     
     Date of Notification:  21 JULY 1999
     

FOR FURTHER INFORMATION PLEASE CONTACT:
Charles Cormick - 0171 535 8012