The Rank Group Plc (“Rank”)

– Notification of a director’s interest in shares

Director’s share purchase

On 27 February 2015 Lord Kilmorey, a non-executive director, notified Rank that, on 26 February 2015, he had purchased 21,100 ordinary 13⁸/₉p shares in Rank at a price of 188.37p per share.  Following this purchase Lord Kilmorey has a beneficial share interest in 21,100 ordinary shares, representing 0.01% of the total voting rights in Rank.

2 March 2015

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