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Railtrack Group PLC (RTK)

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Friday 08 March, 2002

Railtrack Group PLC

Director Shareholding

Railtrack Group PLC
8 March 2002

                                  SCHEDULE 11


1)  Name of company:  Railtrack Group PLC

2)  Name of director:  Simon Kingsley Osborne

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
a non-beneficial interest

Shareholder named in 2 above

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

Simon Kingsley Osborne

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


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

Disclosure of director's interests on appointment

7)  Number of shares/amount of
    stock acquired

782 ordinary shares held beneficially and including shares held under the
performance share scheme and all employee share scheme which are registered in
the name of Computershare Trustees Limited.

8)  Percentage of issued class

9)  Number of shares/amount
    of stock disposed


10) Percentage of issued class


11) Class of security

Railtrack Group PLC ordinary shares of 25p each

12) Price per share


13) Date of transaction

Appointed director 7th March 2002

14) Date company informed

8th March 2002

15) Total holding following this notification

See paragraph 7

16) Total percentage holding of issued class following this notification


If a director has been granted options by the company please complete the
following boxes

17) Date of grant

The following share options are held under the Railtrack share savings scheme
and the executive share options scheme -

Date of grant            Number of options Exercise price (£)       Exercise period
16 July 1997                           658                     5.24 1 Sep 2002 - 28 Feb 2003

11 August 1999                        8006                    11.41 11 Aug 2002 - 11 Aug 2009

25 July 2000                           826                     7.03 1 Sep 2003 - 28 Feb 2004

8 Jun 2000                           10506                    8.695 6 Jun 2003 - 6 Jun 2010

19 Jun 2001                          44865                    3.165 19 Jun 2004 - 19 Jun 2011

18) Period during which or date on which exercisable

See paragraph 17

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

See paragraph 17

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

Railtrack Group PLC ordinary shares of 25p each

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

See paragraph 17

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

Paul Worthington 020 7544 8433

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

    Date of Notification.....8th March 2002.............................

Paul Worthington

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

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