Companies - Rank Group Plc
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Rank Group Plc - Written July 2006, Updated January 2007; Contact: Roger Lawson (R. Lawson)

In July 2006, UKSA wrote to all shareholders in Rank Group and commented on the company's existing share buy back policy, and the prospective reduction in the dividend. The letter can be seen at: Rank_Letter

Shareholders who responded were sent the following letter and report: Rank_Response_Letter and Rank_Share_BuyBacks. The following press release was issued also covering the UKSA campaign on share buy-backs: Press031_Rank_BuyBacks.

In August 2006, the following note was issued to inform Rank shareholders of the latest developments: Rank_Update and this note was sent via email to shareholders in September 2006 after publication of the interim results: Rank_Response_Letter2.

The following letter was sent to shareholders in December 2006 following announcement of the disposal of the Hard Rock business and payment of a special dividend (UKSA welcomed the payment of a dividend and the apparent cessation of share buy-backs): Rank_Response_Letter3 .

The following is a report on the Extraordinary General Meeting to approve the above mentioned transactions: Rank_EGM_Report .

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