Rank Group PLCLSE: RNK

Fthr re Director/PDMR Shrhldg

· Issued by Rank Group PLC
Rank Group PLC 15 March 2006 THE RANK GROUP Plc DIRECTORS' DEALING - AMENDMENT The following amendment has been made to the Director Shareholding announcement released on 10 March 2006 under RNS 6529Z. Mr Boden's restricted award under the Company's 2005 Long Term Incentive Plan should have been 92,542 Ordinary shares and not 154,237 Ordinary shares as previously stated. All other details remain unchanged. -ends- Enquiries: The Rank Group Plc Pamela Coles - Company Secretary 020 7706 1111 This information is provided by RNS The company news service from the London Stock Exchange

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