Rank Group PLCLSE: RNK

Company Secretary Change

· Issued by Rank Group PLC
Rank Group PLC 31 October 2005 THE RANK GROUP Plc COMPANY SECRETARY The Rank Group Plc announces the retirement of Charles Cormick as Company Secretary on 31 October 2005, after nearly 11 years with the Company. Pamela Coles has been appointed as Company Secretary with effect from 1 November 2005. Pamela was formerly Company Secretary of RAC plc. -ends- Enquiries: The Rank Group Plc - 020 7706 1111 This information is provided by RNS The company news service from the London Stock Exchange

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