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            Rank’s e-communications and other online facilities are provided by our registrars.

            All administrative enquiries relating to shares should, in the first instance, be directed to the Company’s registrar (quoting reference number 1235) and clearly state the registered shareholder’s name and address.

            The Rank Group Plc Registrar,
            Equiniti Limited (reference 1235)
            Aspect House
            Spencer Road
            West Sussex
            BN99 6DA

            Telephone from the UK: 0371 384 2098
            Telephone from outside the UK: +44 (0) 121 415 7047
            Textphone: 0371 384 2255

            Log on to www.shareview.co.uk if you would like to:

            • check the balance of your shareholding, view recent share movements and dividend details;
            • register your email so that future shareholder information, including annual reports and financial statements, are sent to you by email or;
            • vote at shareholder meetings online.
            How to sign up

            Log on to www.shareview.co.uk

            Click on ’create a portfolio’ and follow the simple instructions. You will need your eight-digit shareholder reference number printed on your share certificate or dividend voucher.

            Once you have entered your details, a unique User ID will be sent to you by post (for security).

            How to vote at shareholder meetings online

            Log on to www.shareview.co.uk

            Follow the instructions to submit your vote. You will need to enter the Reference Number, Card ID and Account Number which can be found on your proxy form for the meeting.

            If you have any queries, please contact the registrars.