Notice of Results

The Rank Group Plc

- Notice of results

The Rank Group Plc will announce its preliminary results for the 18 months ended 30 June 2012 at 6.00am on Friday, 17 August 2012.

An analyst presentation will be held at Peel Hunt, Moor House, 120 London Wall, London at 9.30am. This will also be accessible via a live webcast, details of which can be found at www.rank.com.

Those wishing to attend the presentation in person should please email [email protected].

10 August 2012

www.rank.com

ends

Enquiries:

The Rank Group Plc Tel: 01628 504 303

Sarah Powell, investor relations

Philip Munn, investor relations