Annual Financial Report

The Rank Group Plc

- Documents re 2010 AGM

Copies of the following documents:

§ Notice of 2010 annual general meeting

§ Proxy form

§ 2009 annual report and financial statements

§ Shareholder notification of online publication of notice of 2010 AGM and 2009 annual report and financial statements

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

22 March 2010

website: www.rank.com