The Rank Group Plc (“Rank”)

– National Storage Mechanism

In accordance with Listing Rule 9.6.3, a copy of the circular to shareholders and notice of general meeting of Rank relating to the proposed acquisition of Gala Casinos Limited have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

These documents will also shortly be available on Rank’s website at www.rank.com and printed copies of these documents will be posted today to Rank’s shareholders.

21 June 2012

website: www.rank.com

Enquiries:

The Rank Group Plc                                  01628 504 000

Frances Bingham, company secretary