Documents re 2007 AGM

Rank Group PLC
30 March 2007

The Rank Group Plc

- Documents re 2007 AGM


Copies of the following documents:

- Notice of Annual General Meeting

- Proxy Form

- Annual Report and Financial Statements 2006

- Annual Review and Summary Financial Statements 2006

have been submitted to the UK Listing Authority and will shortly be available
for inspection, during normal business hours on any weekday (public holidays
excepted), at the UK Listing Authority's Document Viewing Facility, which is
situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Telephone number 020 7066 1000


30 March 2007

website: www.rank.com


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