- Notification of Voting Rights and Capital - Update 15

Consequent upon the recent allotment of shares under the Company's employee share option schemes, the issued share capital of The Rank Group Plc ("Rank") has now increased to 390,666,601ordinary shares of 138/9p each with voting rights.

No shares are held in treasury.

Therefore the total number of voting rights in Rank as at 31 December 2012 is 390,666,601.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Rank under the Financial Services Authority's Disclosure Rules and Transparency Rules.

2 January 2013

www.rank.com

Enquiries:

The Rank Group Plc                                  01628 504 250

Frances Bingham, company secretary


This information is provided by RNS
The company news service from the London Stock Exchange

RNS news service provided by Hemscott Group Limited.

distributed by