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 2014 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 following locations:

§ Market announcements, report and accounts and other regulatory documents can be inspected at the National Storage Mechanism www.hemscott.com/nsm.do.

§ Reports and accounts are also available on the website, www.rank.com or from the Company Secretary, The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead SL6 1AY.

Some of the information referred to below may be out of date at the submission of this Annual Information Update.

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.

2. DOCUMENTS FILED AT COMPANIES HOUSE

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

- 10/06/2013 - Statement of capital (SH01)

- 17/06/2013 - Director's change of particulars, The Rt. Hon. Sir Richard Francis Needham (CH01)

- 10/07/2013 - Director's appointment terminated, Richard Greenhalgh (TM01)

- 18/10/2013 - Director's appointment terminated, John Warren (TM01)

- 29/10/2013 - Authority to call general meetings on less than 14 days' notice (RES 13)

- 29/10/2013 - Authority to purchase shares from other than capital (RES 09)

- 29/10/2013 - Group financial statements for 12 months ended 30 June 2013 (AA)

- 10/01/2014 - Annual return (AR01)

- 19/03/2014 - Director's appointment terminated, Colin Child (TM01)

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.

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

2 April 2014