25 April 2018

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

Result of General Meeting

1. Rank confirms that, at the general meeting held earlier today, both resolutions proposed to the meeting were duly approved by the Company's shareholders on a poll.

2. Full details of the proxy votes lodged at the meeting and beforehand by post and electronically for each of the resolutions proposed to the meeting are available on the Company's corporate website atwww.rank.com/general_meeting.

3. In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions passed, have been submitted to the UK Listing Authority. They will shortly be available for inspection at the National Storage Mechanism at:www.morningstar.co.uk/uk/NSM.

Contact:

The Rank Group Plc

Frances Bingham, Company Secretary

Tel: +44 1628 504 259

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Rank Group plc published this content on 25 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2018 15:27:04 UTC