Holding(s) in Company

Rank Group PLC
04 April 2008

The Rank Group Plc

- Notification of Major Interest in Shares

The Hermes UK Focus Fund

On 3 April 2008 Hermes Investment Management Limited notified the Company (under
the obligations imposed by Section DTR5 of the FSA's Disclosure & Transparency
Rules) that, as at 2 April 2008, The Hermes UK Focus Fund had a notifiable
direct interest in the voting rights attached to 31,498,504 Ordinary 13 8/9p
shares of The Rank Group Plc ('Rank'), representing 8.07% of the issued share
capital of Rank.

4 April 2008

website: www.rank.com


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