Documents re 2007 AGM

Rank Group PLC 30 March 2007 The Rank Group Plc - Documents re 2007 AGM Copies of the following documents: - Notice of Annual General Meeting - Proxy Form - Annual Report and Financial Statements 2006 - Annual Review and Summary Financial Statements 2006 have been submitted to the UK Listing Authority and will shortly be available for inspection, during normal business hours on any weekday (public holidays excepted), at the UK Listing Authority's Document Viewing Facility, which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone number 020 7066 1000 30 March 2007 website: www.rank.com This information is provided by RNS The company news service from the London Stock Exchange