Director Shareholding - Amend

Rank Group PLC
18 July 2005



The following amendment has been made to the Director Shareholding announcement 
released on 21 March 2005 at 14.15pm under RNS No 0100K.

Mr Boden's total holding of Ordinary shares following the notification should 
have been 115,673 and not 122,543 as previously stated. 

All other details remain unchanged.

The full amended text is shown below.




                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

     THE RANK GROUP PLC


2)   NAME OF DIRECTOR

     DAVID BODEN


3)   Please state whether notification indicates that it is in respect of
     holding of the shareholder named in 2 above or in respect of a
     non-beneficial interest or in the case of an individual holder
     if it is a holding of that person's spouse or children under the
     age of 18 or in respect of an non-beneficial interest

     DIRECTOR


4)   Name of the registered holder(s) and, if more than one holder, the
     number of shares held by each of them. (If notified)

     DIRECTOR


5)   Please state whether notification relates to a person(s) connected
     with the Director named in 2 above and identify the connected person(s)

     DIRECTOR


6)   Please state the nature of the transaction. For PEP transactions
     please indicate whether general/single co PEP and if discretionary/non
     discretionary



7)   Number of shares/amount of
     stock acquired

     23,524


8)   Percentage of issued Class

     NOT SIGNIFICANT


9)   Number of shares/amount
     of stock disposed

     -


10)  Percentage of issued Class

     -


11)  Class of security

     ORDINARY 10P


12)  Price per share

     £0.00 (VESTING OF LONG TERM INCENTIVE PLAN)


13)  Date of transaction

     21/3/05


14)  Date company informed

     21/3/05


15)  Total holding following this notification

     115,673


16)  Total percentage holding of issued class following this notification

     NOT SIGNIFICANT


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17)  Date of grant



18)  Period during which or date on which exercisable



19)  Total amount paid (if any) for grant of the option



20)  Description of shares or debentures involved: class, number.



21)  Exercise price (if fixed at time of grant) or indication that price
     is to be fixed at time of exercise



22)  Total number of shares or debentures over which options held
     following this notification



23)  Any additional information



24)  Name of contact and telephone number for queries



25)  Name and signature of authorised company official responsible for
     making this notification

     C.B.A. CORMICK

     Date of Notification                                 

     21 MARCH 2005


                      This information is provided by RNS
            The company news service from the London Stock Exchange