Directors' Notification of Dealing in Shares

Rank Group PLC 22 May 2000 DIRECTORS' DEALINGS The Rank Group Plc ('the Company') announces that on 22 May 2000 it has granted restricted awards over its Ordinary shares, pursuant to the Company's new Long Term Incentive Plan approved by shareholders at the recent annual general meeting, to the following Directors: Director No. of Ordinary shares Mike Smith 317,406 Ian Dyson 163,822 Jerry Fowden 177,474 The Directors are not required to make any payment for the shares, which will be released subject to the achievement of performance conditions, including a total shareholder return target, over a three year period. Enquiries: The Rank Group Plc Charles Cormick, Company Secretary 020 7706 1111

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Rank Group (RNK)
UK 100

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