Dividend Dates

Rank Group PLC
1 April 2004



                              THE RANK GROUP PLC

                                Dividend Dates


Following the announcement on 27 February 2004 of a final dividend payment of
9.3p per Ordinary share, the relevant dividend dates are as follows:

Ex-dividend date:          7 April 2004

Record date:              13 April 2004

Payment date:              7 May 2004

Enquiries:

The Rank Group Plc
    Charles Cormick
020 7706 1111



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