Holding in Company

Rank Group PLC
2 February 2001


                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

     THE RANK GROUP PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     LEGAL & GENERAL INVESTMENT MANAGEMENT

3)   Please state whether notification indicates that it is in respect of 
     holding of the Shareholder named in 2 above or in respect of a 
     non-beneficial interest or in the case of an individual holder if it is a
     holding of that person's spouse or children under the age of 18

     NO LONGER A NOTIFIABLE INTEREST OF COMPANY IN (2) ABOVE AND ITS
     SUBSIDIARIES

4)   Name of the registered holder(s) and, if more than one holder, the 
     number of shares held by each of them.

     SEE LETTER BELOW

5)   Number of shares/amount of stock acquired.

     -

6)   (N/A %) of issued Class

7)   Number of shares/amount of stock disposed

     8,819,020

8)   (N/A %) of issued Class

9)   Class of security

     ORDINARY SHARES

10)  Date of transaction

     1 FEBRUARY 2001

11)  Date company informed

     2 FEBRUARY 2001

12)  Total holding following this notification

     14,330,028 SHARES OF 10P EACH
               
13)  Total percentage holding of issued class following this notification

     2.42%

14)  Any additional information



15)  Name of contact and telephone number for queries

     CHARLES CORMICK       020 7535 8012

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

     Date of Notification ......2 FEB. 2001..................



Letter to Rank Group Plc
1 February 2001

Companies Act 1985 - Disclosure of Interest in shares

Please find below details of Legal & General's current holding in Rank Group Plc
which are not subject to a concert party.

Material Interest                                        

HSBC Global Custody Nominee (UK) Ltd A/C 775245             2,681,240
HSBC Global Custody Nominee (UK) Ltd A/C 754612               595,024
HSBC Global Custody Nominee (UK) Ltd A/C 766793                25,000
HSBC Global Custody Nominee (UK) Ltd A/C 360509               358,986
HSBC Global Custody Nominee (UK) Ltd A/C 866197                39,677
HSBC Global Custody Nominee (UK) Ltd A/C 357206            10,630,101
                                                           ----------
                                                           14,330,028   2.42%

Please note that this percentage is based on our understanding that your issued
share capital is 591,832,652.

Letter from Legal and General Investment Management Ltd.