Result of Meeting

The Rank Group Plc ("Rank")

- Result of General Meeting

1. Rank confirms that, at the general meeting held earlier today, both resolutions proposed to the meeting were duly approved by the Company's shareholders on a poll.

2. Full details of the proxy votes lodged at the meeting and beforehand by post and electronically for each of the resolutions proposed to the meeting are available on the Company's corporate website at www.rank.com/general_meeting.

3. In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions passed, have been submitted to the UK Listing Authority. They will shortly be available for inspection at the National Storage Mechanism at: www.morningstar.co.uk/uk/NSM

22 April 2015

website: www.rank.com

Enquiries:

The Rank Group Plc 01628 504 000

Frances Bingham, company secretary