Directors' Notification of Dealing in Shares

Rank Group PLC
19 June 2000

                       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)

    DIRECTOR


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

    22,028


8)  (    % ) of issued Class

    NOT SIGNIFICANT


9)  Number of shares/amount
    of stock disposed


10) (    % ) of issued Class


11) Class of security

    ORDINARY SHARES


12) Price per share

    139.5P


13) Date of transaction

    19 JUNE 2000


14) Date company informed

    19 JUNE 2000


15) Total holding following this notification

    100,000 ORDINARY SHARES


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

    S.A. WATKINS  020 7535 8131


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

    Date of Notification    19 JUNE 2000