Non-Executive Director

Rank Group PLC
25 October 2004


                             Non-Executive Director

Further to the announcement issued on 29 July 2004 of the appointment of Brendan
O'Neill to the Board of The Rank Group Plc ('Rank'), Rank advises that Mr.
O'Neill was a non-executive Director of Emap Plc from 1996 to 2002.

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Enquiries:

The Rank Group Plc                                     020 7535 8000
Charles Cormick, Company Secretary


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