Director/PDMR Shareholding

RNS Number : 4321I

Rank Group PLC

14 June 2011

The Rank Group Plc

-Notification of Directors' Interests in Shares

On 14 June 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 152.00 pence per share:

Non-executive director:	Number of ordinary shares acquired:	Total number of ordinary shares now held following this purchase:
Richard Greenhalgh	1,290	40,528
Owen O'Donnell	1,298	19,695
Bill Shannon	837	37,348
John Warren	1,486	49,405