Notice of EGM

The Rank Group Plc ("Rank")

- National Storage Mechanism

In accordance with Listing Rule 9.6.3, a copy of the notice of general meeting of Rank relating to proposed amendments to the rules of The Rank Group Plc 2010 Long-Term Incentive Plan and updated directors' remuneration policy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

This document will also shortly be available on Rank's website at www.rank.com/general_meeting and a printed copy of this document will be posted today to Rank's shareholders.

1 April 2015

website: www.rank.com

Enquiries:

The Rank Group Plc 01628 504 072

Frances Bingham, company secretary