Rank Group Plc Regulatory News (RNK)

The Rank Group Plc ("Rank")

- Annual Information Update

Rank announces that in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the 12 month period which ended on 31 March 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

For the purposes of this update the information is only referred to and full copies of each item can be found at the locations specified below.

1. ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE

All of the documents listed below were published via RNS, a Regulatory News Service provided by the London Stock Exchange, on the dates indicated.

Copies of the documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange athttp://www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm

2. DOCUMENTS FILED AT COMPANIES HOUSE

The Company has submitted filings to Companies House in relation to:

- the Company's annual return and group accounts;

- the appointment of two directors;

- a change in particulars of a director;

- auditors' resignation;

- alteration to memorandum and articles of association; and

- resolutions passed at the Company's Annual General Meeting held on 22 April 2010.

Upon payment of a fee, copies of these documents can be found on the Companies House website at http://www.companieshouse.gov.uk/or (for registered users) through Companies House Direct athttp://direct.companieshouse.gov.uk/or can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.

3. DOCUMENTS SUBMITTED TO THE FINANCIAL SERVICES AUTHORITY

Copies of the resolutions pertaining to special business that were passed at the Company's 2010 annual general meeting were submitted to the UK Listing Authority on 22 April 2010.

Copies of a letter to shareholders pursuant to s520 Companies Act 2006 and PricewaterhouseCoopersLLP's statement of circumstances connected with ceasing to hold office as auditors pursuant to s519 Companies Act 2006 were submitted to the UK Listing Authority on 30 April 2010.

Copies of the notice of 2011 annual general meeting, proxy form, 2010 annual report and financial statements and shareholder notification of online publication of notice of 2011 AGM and 2010 annual report and financial statements were submitted to the UK Listing Authority on 15 March 2011

Copies of the above documents that have been submitted to the Financial Services Authority are available at the National Storage Mechanism at: http://www.Hemscott.com/nsm.do.

4. ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2010

The annual report and financial statements for the year ended 31 December 2010 were mailed to shareholders on Tuesday, 15 March 2011 and can be found on Rank's website at www.rank.com, together with the notice to shareholders of online publication of the 2010 annual report and financial statements and the notice of annual general meeting which will be held on Thursday, 14 April 2011.

Copies of all the documents referred to above are also available for inspection at the Company's registered office: Statesman House, Stafferton Way, Maidenhead, SL6 1AY during normal business hours.

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Further information regarding Rank and its activities can be located on the Company's website www.rank.com

Frances Bingham

Company Secretary

+44 1628 504 250

6 April 2011