Rank Group Plc Regulatory News (RNK)

The Rank Group Plc

- Documents re auditors ceasing to hold office

Copies of the following documents:

§ 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

have been submitted to the UK Listing Authority and will shortly be available for inspection, during normal business hours on any weekday (public holidays excepted), at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS

Telephone number 020 7066 1000

30 April 2010

website: www.rank.com