Holding(s) in Company

Rank Group PLC
21 December 2006

The Rank Group Plc

- Notification of Major Interest in Shares

On 21 December 2006, the Company received notification from
Fidelity International (on behalf of FMR Corp ('FMR'), Fidelity International
Limited ('FIL') and Mr Edward C. Johnson 3d - a principal shareholder in FMR and
FIL), under the obligations imposed by Sections 198 to 202 of the Companies Act
1985 that, as at 20 December 2006, it had a notifiable interest in 54,729,042
Ordinary 10p shares (in the nominee or registered name as set out in the
Schedule below) representing 10.09% of the issued share capital of The Rank
Group Plc.

SCHEDULE


+------------------------------+----------------------+-------------+
|Nominee/Registered Name:      |Management Company:   |             |
|                              |                      |             |
|                              |(see Note)            |             |
+------------------------------+----------------------+-------------+
|JP Morgan, Bournemouth        |FPM                   |4,642,200    |
+------------------------------+----------------------+-------------+
|State Str Bk and Tr Co Lndn   |FPM                   |823,600      |
+------------------------------+----------------------+-------------+
|Northern Trust London         |FPM                   |1,956,427    |
+------------------------------+----------------------+-------------+
|HSBC Bank PLC                 |FPM                   |1,060,000    |
+------------------------------+----------------------+-------------+
|Mellon Bank                   |FPM                   |487,300      |
+------------------------------+----------------------+-------------+
|Bank of New York Brussels     |FPM                   |367,800      |
+------------------------------+----------------------+-------------+
|Bankers Trust London          |FPM                   |217,700      |
+------------------------------+----------------------+-------------+
|Midland Securities Services   |FPM                   |121,900      |
+------------------------------+----------------------+-------------+
|                              |                      |             |
+------------------------------+----------------------+-------------+
|JP Morgan, Bournemouth        |FISL                  |18,237,828   |
+------------------------------+----------------------+-------------+
|                              |                      |             |
+------------------------------+----------------------+-------------+
|JP Morgan, Bournemouth        |FIL                   |24,770,036   |
+------------------------------+----------------------+-------------+
|Brown Bros Harrimn Ltd Lux    |FIL                   |8,251        |
+------------------------------+----------------------+-------------+
|                              |                      |             |
+------------------------------+----------------------+-------------+
|JP Morgan, Bournemouth        |FII                   |2,036,000    |
+------------------------------+----------------------+-------------+
|                              |                      |             |
+------------------------------+----------------------+-------------+
|TOTAL INTEREST                |                      |54,729,042   |
+------------------------------+----------------------+-------------+

Note

FPM - Fidelity Pension Management

FISL - Fidelity Investment Services Limited

FIL - Fidelity International Limited

FII - Fidelity Investments International

21 December 2006

website: www.rank.com

END


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