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Posting of Circular

28th Dec 2005 15:56

Rank Group PLC28 December 2005 For Immediate Release 28 December 2005 Not for release, publication or distribution in or into the United States,Australia, Canada or Japan The Rank Group Plc ("Rank") Posting of Circular Rank announces that it has today posted to its shareholders a circular regardingthe proposed disposal of Deluxe Film to DX III Holdings Corporation, asubsidiary of MacAndrews & Forbes Holdings Inc., announced on 23 December 2005. The circular contains a notice convening an Extraordinary General Meeting ofshareholders at 10.00am on Monday, 16 January 2006 at which approval for theproposed disposal will be sought. Copies of the circular have been submitted to the UK Listing Authority and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at The Financial Services Authority, 25 TheNorth Colonnade, Canary Wharf, London E14 5HS (telephone number 020 7676 1000),during normal business hours on any weekday (public holidays excepted). - ends - Enquiries: The Rank Group Plc 020 7535 8031Dan Waugh, Director of Investor Relations Press enquiries:The Maitland Consultancy 020 7379 5151Annabel Tuck This information is provided by RNS The company news service from the London Stock Exchange

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