Result of EGM

Rank Group PLC 13 October 2000 The Rank Group Plc Approval for Disposal of Holidays Division The Rank Group Plc announces that the resolution proposing the disposal of the Holidays Division, details of which were set out in the circular to Rank shareholders dated 28 September 2000, was approved at today's Extraordinary General Meeting of the Company. Completion of the disposal is expected on 20 October 2000. Following the approval of the disposal, the Group intends to commence a purchase of ordinary shares, within the 15% authority granted at the Annual General Meeting. Enquiries: The Rank Group Plc Ian Dyson, Finance Director 020 7535 8013 Martin Rowland, Investor Relations 020 7535 8083 Press Enquiries: The Maitland Consultancy Laura Frost 020 7379 5151

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Rank Group (RNK)
UK 100

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