Block Listing Cancellation

5 October 2015

The Rank Group Plc

Block Listing Cancellation

The Rank Group Plc currently has the following ordinary shares of 13⁸/₉p each block listed:

§ 35,637 under the Rank Group Share Savings Schemes;

§ 1,997,522 under The Rank Organisation and Rank Group Executive Share Option Schemes;

§ 1,146,214 under the Rank Organisation Overseas Executive Share Option Plan.

These share option schemes have been closed and as a result the block listings associated with them have been cancelled.  No allotments have been made under these schemes since the block listing return of 3 October 2013.

Enquiries:

The Rank Group Plc   01628 504 072

Frances Bingham, Company Secretary