Director/PDMR Shareholding

RNS Number : 3395O

Rank Group PLC

15 September 2011

The Rank Group Plc

-Notification of Directors' Interests in Shares

On 15 September 2011 the following ordinary 13⁸/₉p shares in The Rank Group Plc ("Rank") were purchased in accordance with Rank's quarterly share purchase programme for the non-executive directors named below, at an average price of 128.65 pence per share:

Non-executive director:	Number of ordinary shares acquired:	Total number of ordinary shares now held following this purchase:
Richard Greenhalgh	1,427	41,955
Owen O'Donnell	1,529	21,224
Bill Shannon	909	49,032
John Warren	1,474	50,879