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Director/PDMR Shareholding

2nd Oct 2006 15:27

Rank Group PLC02 October 2006 2 October 2006 THE RANK GROUP Plc DIRECTORS' DEALING The Rank Group Plc ("the Company") announces that on 2 October 2006 it grantedoptions over its Ordinary shares, pursuant to the Company's 2005 Share SavingsScheme approved by shareholders at the annual general meeting on 27 April 2005,to the following directors: Director No. of Ordinary shares over which options were granted Ian Burke 5,053Peter Gill 8,756 The Company also granted options to the following senior executives who areclassified as persons discharging managing responsibility under DR 3.1.4R(1)(a): Executive No. of Ordinary shares over which options were granted Pamela Coles 2,021 The options, which have an exercise price of 187p, will be exercisable between 1December 2009 and 31 May 2012. On 2 October 2006, Peter Gill also cancelled an option over 7,155 shares underthe Company's 2005 Share Savings Scheme, which had been granted on 4 October2005 with an exercise price of 225p. -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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