Rank Group Plc Regulatory News (RNK)

Name of applicant:

The Rank Group Plc

Name of scheme:

The Rank Group Share Savings Schemes

Period of return:

From:

1 October 2013

To:

31 March 2014

Balance under scheme from previous return:

35,637 Ordinary 13 8/9p Shares

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

Nil

Number of securities issued/allotted under scheme during period:

Nil

Balance under scheme not yet issued/allotted at end of period

35,637 Ordinary 13 8/9p Shares

Number and class of securities originally listed and the date of admission

Original Listing:2,000,000 Ordinary Shares on 9/10/1996.Listing Reference: A/4064/1996Additional Listing:5,000,000 Ordinary Shares on 17/6/2002.Additional Listing:800,000 Ordinary Shares on 17/10/2006.

Total number of securities in issue at the end of the period

390,683,521 Ordinary 13 8/9p Shares

Name of contact:

Frances Bingham

Address of contact:

The Rank Group Plc,Statesman House, Stafferton Way,Maidenhead, SL6 1AY

Telephone number of contact:

01628 504 250

Name of applicant:

The Rank Group Plc

Name of scheme:

The Rank Organisation & Rank GroupExecutive Share Option Schemes

Period of return:

From:

1 October 2013

To:

31 March 2014

Balance under scheme from previous return:

1,997,522 Ordinary 13 8/9p Shares

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

Nil

Number of securities issued/allotted under scheme during period:

Nil

Balance under scheme not yet issued/allotted at end of period

1,997,522 Ordinary 13 8/9p Shares

Number and class of securities originally listed and the date of admission

Original Listing:11,000,000 Ordinary Shares on 9/10/1996.Listing Reference: A/4064/1996

Total number of securities in issue at the end of the period

390,683,521 Ordinary 13 8/9p Shares

Name of contact:

Frances Bingham

Address of contact:

The Rank Group Plc,Statesman House, Stafferton Way,Maidenhead, SL6 1AY

Telephone number of contact:

01628 504 250

Name of applicant:

The Rank Group Plc

Name of scheme:

The Rank Organisation OverseasExecutive Share Option Plan

Period of return:

From:

1 October 2013

To:

31 March 2014

Balance under scheme from previous return:

1,146,214 Ordinary 13 8/9p Shares

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

Nil

Number of securities issued/allotted under scheme during period:

Nil

Balance under scheme not yet issued/allotted at end of period

1,146,214 Ordinary 13 8/9p Shares

Number and class of securities originally listed and the date of admission

Original Listing:2,000,000 Ordinary Shares on 9/10/1996.Listing Reference: A/4064/1996

Total number of securities in issue at the end of the period

390,683,521 Ordinary 13 8/9p Shares

Name of contact:

Frances Bingham

Address of contact:

The Rank Group Plc,Statesman House, Stafferton Way,Maidenhead, SL6 1AY

Telephone number of contact:

01628 504 250