Holding in Company

Rank Group PLC 18 May 2001 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY THE RANK GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST BRITEL FUND TRUSTEES LIMITED 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 ALSO APPLIES TO DEVON COUNTY COUNCIL BY VIRTUE OF ITS INTEREST IN CHASE NOMINEES LIMITED 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) ( - %) of issued Class 7) Number of shares/amount of stock disposed 8) ( - %) of issued Class 9) Class of security ORDINARY SHARES 10) Date of transaction 16 MAY 2001 11) Date company informed 17 MAY 2001 12) Total holding following this notification 17,059,692 SHARES OF 10P EACH 13) Total percentage holding of issued class following this notification 2.883% 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 ......18 MAY 2001.................. Letter to: Rank Group Plc Dated: 17 May 2001 Disclosure of Material Interest in Shares Companies Act 1985 Section 198 I hereby inform you that as at 17 May 2001 Devon County Council has a material interest in the following shares in your company: Registered Holder: Chase Nominees Ltd. Amount of Shares: 15,647,750 Percentage of Holding: 2.644% Please note that the County Council does not have a direct holding in the above mentioned shares but that it is an interested party in these shares by virtue of its relationship with Hermes Lens Asset Management Limited. Please also note that in addition to the above holding, Devon County Council has a separate interest in the following shares in your company. Registered Holder: State Street Nominees Ltd - A/c XBIB Amount of Shares: 82,000 Percentage of Holding: 0.014% Letter from: Devon County Council As at 16th May 2001 the following entities had a material interest(s) in shares of: Rank Group BriTel Fund Trustees Limited The Trustees of BT Pension Scheme Registered Holders: BriTel Fund Nominees Ltd 3,531,500 Chase Nominees Ltd 13,528,192 17,059,692 shares 2.883% Amount of shares on loan/returned: 100,000 0.017% Direct holding: 16,959,692 2.868%

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Rank Group (RNK)
UK 100

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