Director's Share Purchase

10 March 2016

The Rank Group Plc ("Rank" or the "Company")

Director's share purchase

On 10 March 2016 Clive Jennings, Finance Director of Rank, notified the Company that, on 10 March 2016, he had purchased 37,500 ordinary 138/9p shares in Rank at a price of 253.34p per share. Following this purchase Clive Jennings has a beneficial share interest in 62,500 ordinary shares, representing 0.02% of the total voting rights in Rank.

www.rank.com

Enquiries:

The Rank Group Plc 01628 504 072

Frances Bingham, company secretary