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Director/PDMR Shareholding

3rd Oct 2007 12:06

Rank Group PLC03 October 2007 The Rank Group Plc ("Rank") - Notification of Directors' Interests in Shares Grant of SAYE Options On 3 October 2007 options were granted pursuant to the Company's 2005 ShareSavings Scheme (the "Scheme") to the following directors and persons dischargingmanagement responsibility ("PDMR"): Total number of Rank's Number of Rank's Ordinary 13 8/9p Shares Ordinary 13 8/9p over which SAYE options Shares over which are held following Director: SAYE options granted: this grant: Ian Burke 6,906 6,906 Peter Gill 12,086 12,086 PDMR: Pamela Coles 2,762 4,783 The options have an exercise price of 139p per share and will normally beexercisable between 1 December 2010 and 31 May 2013. Ian Burke and Peter Gill have cancelled their existing option contracts over5,053 and 8,756 Ordinary shares respectively, which had been granted to themunder the Scheme on 2 October 2006 at an exercise price of 187p per share. 3 October 2007 website: www.rank.com This information is provided by RNS The company news service from the London Stock Exchange

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