QUEST

Rank Group PLC
5 June 2002


THE RANK GROUP PLC

THE RANK GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUST

(QUEST)

On 31 May 2002 each of the Executive Directors of The Rank Group Plc technically
became interested in 9,088 Ordinary shares in The Rank Group Plc by virtue of
the QUEST being allotted the shares and those Directors being potential
beneficiaries under the QUEST.


On 5 June 2002 each of the Executive Directors of The Rank Group Plc technically
ceased to be interested in 9,088 Ordinary shares in The Rank Group Plc Ordinary
shares by virtue of the QUEST transferring the shares to employees.


NOTE:

For Companies Act purposes, each of the Executive Directors of The Rank Group
Plc, together with all employees of the Company, is deemed to have a technical
interest in all the shares held in Rank Group's QUEST. The interest ceases when
shares are transferred to individuals who acquire shares from the QUEST on the
exercise of options.


CONTACT:

Charles Cormick, Company Secretary

020 7535 8012

The Rank Group Plc



                      This information is provided by RNS
            The company news service from the London Stock Exchange