Director Shareholding

Rank Group PLC
23 September 2002




           The Rank Group Qualifying Employee Share Ownership Trust 
                                    (QUEST)


On 23 September 2002 each of the Executive Directors of The Rank Group Plc 
technically became interested in 432 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.


Note:   For Companies Act purposes, each of the Executive Directors of The Rank 
        Group Plc, together with all employees of the Company, are 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          020 7535 8012
           Company Secretary 
           The Rank Group Plc

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