Holding(s) in Company

Rank Group PLC
31 January 2002


                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

     THE RANK GROUP PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     UBS ASSET MANAGEMENT LIMITED

3)   Please state whether notification indicates that it is in respect of 
     holding of the Shareholder named in 2 above or in respect of a 
     non-beneficial interest or in the case of an individual holder if it is a
     holding of that person's spouse or children under the age of 18

     NO LONGER A NOTIFIABLE INTEREST OF COMPANY IN (2) ABOVE 
     AND ITS SUBSIDIARIES

4)   Name of the registered holder(s) and, if more than one holder, the 
     number of shares held by each of them.

     SEE LETTERS BELOW

5)   Number of shares/amount of stock acquired.



6)   ( N/A %) of issued Class

7)   Number of shares/amount of stock disposed



8)   ( N/A %) of issued Class

9)   Class of security

     ORDINARY SHARES

10)  Date of transaction

     22 JAN 2002

11)  Date company informed

     31 JAN 2002

12)  Total holding following this notification

     23,259,331
               
13)  Total percentage holding of issued class following this notification

     3.93%

14)  Any additional information



15)  Name of contact and telephone number for queries

          CHARLES CORMICK  020 7535 8133 

16)  Name and signature of authorised company official responsible for 
     making this notification

     Date of Notification 31 JAN 2002


LETTER TO THE RANK GROUP

DATED 28 JANUARY 2002

Re: S.198 Companies Act 1985: as amended by The Disclosure of the Interest in 
Shares (Amendment) Regulations 1993

I refer to my letter informing you that UBS Asset Management Limited, Phillips &
Drew Life Limited, UBS Asset Management International Limited and their holding
company UBS Asset Management Holding (No.2) Limited, (which is also treated as
having an interest in the above shares) had a notifiable Interest in the
Company, UBS Asset Management Limited, Phillips & Drew Life Limited, UBS Asset
Management International Limited and UBS Asset Management Holding (No.2) Limited
wish to inform you that they no longer have a notifiable interest in the ord 25p
shares of the Company.


LETTER FROM DAVID OAKTON, LEGAL & COMPLIANCE, PHILLIPS & DREW


LETTER TO RANK GROUP PLC

DATED 23 January, 2002 


Disclosure of interest

I can confirm at the close of business 22 January 2002 UBS Asset Management
Limited has an interest in 23,259,331 shares (3.93%) ordinary shares. UBS Asset
Management Limited shares are held on behalf of various clients.


LETTER FROM JULIE RORKE, LEGAL AND COMPLIANCE, UBS ASSET MANAGEMENT LIMITED

  
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