Disclosure in accordance with Rule 2.10

The Rank Group Plc

9 May 2011

The Rank Group Plc

Disclosure in accordance with Rule 2.10 of the City Code

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers, The Rank Group Plc confirms that it has 390,556,247 ordinary shares of 13 8/9 pence each in issue.

The ISIN reference for these securities is GB00B1L5QH07.

Enquiries:

The Rank Group Plc

Dan Waugh                             +44 1628 504 053