Directors' Dealings

Rank Group PLC
29 November 1999


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    THE RANK GROUP PLC

2)  NAME OF DIRECTOR

    SIR DENYS HENDERSON

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)

    SIR DENYS HENDERSON

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

    25,000

8)   (    % )
    of issued Class
  
    NOT SIGNIFICANT

9)  Number of shares/amount
    of stock disposed

    -

10)  (   %)
   of issued Class

   -

11) Class of security

    ORDINARY CLASS

12) Price per share

    193P

13) Date of transaction

    25 NOVEMBER 1999

14) Date company informed

    26 NOVEMBER 1999

15) Total holding following this notification

    77,972

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

    S.A. WATKINS  0171 535 8131

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification...29 NOVEMBER 1999..........................