Notice of Results

The Rank Group Plc

Notice of results

The Rank Group Plc will announce its preliminary results for the year ended 30 June 2014 on Thursday, 14 August 2014.

A presentation will be held, admittance to which will be by invitation only. Shareholders and analysts wishing to attend the presentation in person should please contact Alex Viney by email alex.viney@rank.com or by telephone on 01628 504 072.

The presentation will also be accessible via a live webcast, details of which can be found at www.rank.com.

ends

Enquiries:

The Rank Group Plc Tel: 01628 504 303

Sarah Powell, investor relations

30 July 2014