6 April 2018

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

- National Storage Mechanism

In accordance with Listing Rule 9.6.3, acopy of the notice of general meeting of Rank relating to proposed amendments to the rules of The Rank Group Plc 2010 Long-Term Incentive Plan and updated directors' remuneration policy have been submitted to the National Storage Mechanism and will shortly be available for inspection at:www.morningstar.co.uk/uk/NSM.

This document will also shortly be available on Rank's website atwww.rank.comand a printed copy of this document will be posted today to Rank's shareholders.

Contact:

The Rank Group Plc

Frances Bingham, Company Secretary

Tel: +44 1628 504 259

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Disclaimer

Rank Group plc published this content on 06 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 April 2018 09:55:05 UTC