Total Voting Rights

Rank Group PLC
21 December 2006

The Rank Group Plc

- Notification of Voting Rights and Capital - Update 1

Consequent upon the recent allotment of shares under the Company's Employee
Share Option Schemes, the Issued Share Capital of The Rank Group Plc has now
increased to 542,356,176 Ordinary 10p Shares with voting rights.

No shares are held in Treasury.

Therefore, the total number of voting rights in the Rank Group Plc is
542,356,176.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, The Rank Group Plc under the
FSA's Disclosure and Transparency Rules.



21 December 2006

website: www.rank.com




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