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Directorate Change

28th Apr 2005 10:14

Rank Group PLC28 April 2005 The Rank Group Plc Resignation of Non-Executive Director The Rank Group Plc ("Rank") announces that Peter Jarvis, a non-executivedirector since 1995, has resigned from the Board with effect from 27 April,2005. Alun Cathcart, Chairman of the Rank Group said "We are grateful for the valuablecontribution Peter has made during his time with Rank and we wish him well inhis retirement." Enquiries: The Rank Group Plc Tel: 020 7706 1111Charles Cormick, Company Secretary Maitland Consultancy Tel: 020 7379 5151Suzanne Bartch This information is provided by RNS The company news service from the London Stock Exchange

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