2017 Annual Report and AGM  

15 September 2017

LEI: 213800TXKD6XZWOFTE12

The Rank Group Plc ("Rank") announces that the following documents are now available on its website at http://www.rank.com/en/shareholder-centre.html:

§ Notice of 2017 annual general meeting

§ Proxy form

§ 2017 annual report and financial statements

Printed copies of these documents are being posted today to those of Rank's shareholders who have requested hard copies.

In addition, a copy of Rank's shareholder notification of online publication of its notice of 2017 annual general meeting and 2017 annual report and financial statements is also available on its web site http://www.rank.com/en/shareholder-centre.html.

A printed copy of this document together with the proxy form are also being posted today to those of Rank's shareholders who have not elected for electronic communications and who have not requested hard copy documentation.

Copies of all the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

15 September 2017

Website: www.rank.com