New Shares and Blocklistings

Rank Group PLC
23 March 2007


The Rank Group Plc

Application has been made to the Financial Services Authority and the London
Stock Exchange plc for a total of 408,715,916 new Ordinary Shares in Rank Group
plc of 13 8/9 pence each to be admitted to the Official List following its 18
for 25 share consolidation.

The breakdown of the 408,715,916 issued shares is shown below:
Denomination                                                  Issued and paid up

Ordinary shares of 13 8/9p                                           390,509,640
Blocklisted shares:                                                                                  
        3.875% Convertible Bonds                                      14,853,022
        Executive Options (U.K. Scheme)                                1,997,522
        Executive Options (Overseas Scheme)                            1,146,214
        Sharesave Options                                                209,518
        Total Blocklisted Shares                                      18,206,276

TOTAL ISSUED SHARES                                                  408,715,916


Trading will commence on 26 March 2007.

www.rank.com

23 March 2007








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