6-K 1 rnk200508016kbatch.txt BATCH FILING SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July, 2005 THE RANK GROUP PLC (Translation of registrant's name into English) 6 Connaught Place, London, W2 2EZ, ENGLAND (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F..X.. Form 40-F..... Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ..... No ..X.. If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________ Exhibit No. Description Exhibit No. 1 Director Shareholding - Amend released on 18 July, 2005 Exhibit No. 1 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 GBP0.00 (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 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. THE RANK GROUP PLC Date: 01 August 2005 By:____C B A Cormick_____ Name: C B A Cormick Title: Company Secretary

UK GAAP Other IFRS DMS IFRS Adjustments (GBPm) (GBPm) (GBPm) (GBPm) Revenue 1,953.3 - (385.1) 1,568.2 Operating profit before exceptionals (1) 197.6 7.2 (8.9) 195.9 Exceptional operating losses (58.1) (10.5) 27.1 (41.5) Operating profit (2) 139.5 (3.3) 18.2 154.4 Exceptional non-operating items (185.5) 4.1 181.4 - Net financing costs (3) (37.3) 9.2 (0.4) (28.5) Associates & joint ventures - - - - (Loss) profit before tax (83.3) 10.0 199.2 125.9 Tax charge (35.4) 12.1 1.2 (22.1) Discontinued operations - - (118.1) (118.1) --------- ---------- --------- --------- Loss after tax (118.7) 22.1 82.3 (14.3) ========= ========== ========= ========= Attributable to: Minority interest 0.7 - - 0.7 Equity shareholders (119.4) 22.1 82.3 (15.0) --------- ---------- --------- ---------

UK GAAP IFRS GBPm GBPm GBPm GBPm (Loss) profit before tax (83.3) 125.9 Adjustments: DMS pre-exceptional operating profit (8.9) - DMS interest (0.4) - Exceptional items 243.6 41.5 Foreign currency gains on inter-company movements - (11.4) 234.3 30.1 Adjusted profit before tax 151.0 156.0

UK Open Open 2004 2004 IFRS GAAP balance balance adjs DMS adjs* DMS (excl adjs (excl adjs* DMS) DMS) GBPm GBPm GBPm GBPm GBPm GBPm Non-current assets Goodwill 117.7 - - 4.4 - 122.1 Other intangible assets - 123.0 6.3 4.6 (3.7) 130.2 Property, plant and equipment 718.7 (131.9) (2.3) (3.3) (4.1) 577.1 Investments in joint ventures 6.7 - - 0.4 - 7.1 Other investments 48.2 - - - - 48.2 Other receivables 261.1 - - - - 261.1 Deferred tax asset 52.3 (17.0) - (3.1) - 32.2 1,204.7 (25.9) 4.0 3.0 (7.8) 1,178.0 Current assets Inventories 65.1 - - - (13.4) 51.7 Trade & other receivables 370.7 - - - (138.6) 232.1 Cash & cash equivalents 84.3 - - - (8.7) 75.6 Non-current assets classified as held for sale - - - - 174.0 174.0 520.1 - - - 13.3 533.4 Gross assets 1,724.8 (25.9) 4.0 3.0 5.5 1,711.4 Liabilities Borrowings (21.9) (0.8) (0.8) (1.2) 4.9 (19.8) Trade and other payables (433.2) 46.5 (2.7) 5.8 112.4 (271.2) Current tax liabilities (9.7) - - - 0.2 (9.5) Liabilities directly associated with non- current assets classified as held for sale - - - - (142.8) (142.8) (464.8) 45.7 (3.5) 4.6 (25.3) (443.3) Net current assets 55.3 45.7 (3.5) 4.6 (12.0) 90.1 Non-current liabilities Borrowings (669.1) (24.8) (3.3) (4.2) 9.3 (692.1) Other non-current liabilities (113.3) - (2.0) 0.5 10.5 (104.3) Provisions (29.7) (11.4) - (0.8) 5.5 (36.4) Retirement benefit obligations (33.2) (3.2) - 1.1 - (35.3) (845.3) (39.4) (5.3) (3.4) 25.3 (868.1) Net assets 414.7 (19.6) (4.8) 4.2 5.5 400.0 Shareholders' equity Ordinary share capital 62.4 - - - - 62.4 Share premium 88.3 - - - - 88.3 Capital redemption reserve 24.8 - - - - 24.8 Other reserves 230.5 (19.6) (4.8) 4.2 5.5 215.8 Shareholders' equity 406.0 (19.6) (4.8) 4.2 5.5 391.3 Minority interests 8.7 - - - - 8.7 Total equity 414.7 (19.6) (4.8) 4.2 5.5 400.0

GBPm GBPm Notes 2004 Operating profit* - UK GAAP 197.6 DMS UK GAAP (8.9) Included within held for Sale ------- 188.7 IFRS adjustments (excluding-DMS): - Goodwill amortisation 5.8 Goodwill no longer amortised (C) - Acquired intangible amortisation (0.1) 2004 acquisitions (C) - Operating lease costs 2.2 Reclassified as finance leases (Bi) - Employee benefit costs (2.1) Share based payments, holiday pay (D) - Mecca impairment 2.0 Depreciation saving (A) - Mecca impairment 0.3 Onerous lease rent savings (A) - Associates & joint venture (0.5) Presentation - Operating lease incentives (0.7) Spread over life of lease(Bii) - Other 0.3 Other minor changes ------- IFRS adjustments (exluding 7.2 DMS) ------- 2004 Operating profit* - IFRS 195.9 ======= * Before exceptional items

GBPm GBPm Notes 2004 Operating profit - UK GAAP - Pre-exceptional 197.6 - Exceptional items (58.1) DMS (GBP27.1m), Hard Rock (GBP31m) ------ UK GAAP operating profit 139.5 DMS reclassification: Reclassified as held for sale - Pre-exceptional operating profit (8.9) - Exceptional items 27.1 ------ 18.2 IFRS adjustments: - Pre-exceptional adjustments 7.2 - Loss on disposal of Transferred from UK GAAP non- continuing ops (4.1) operating - Additional Mecca Impairment (6.4) 2004 impairments (A) ------ IFRS adjustments (3.3) ------ 2004 Operating profit - IFRS 154.4 ====== Appendix 4 Financing costs reconciliation GBPm GBPm Notes 2004 Net financing costs - UK GAAP 37.3 - DMS interest 0.4 Presentation ------- 37.7 IFRS adjustments: - Leases 2.7 Finance cost of reclassified leases - Associates (0.5) Presentation - Foreign exchange on I/co loans (11.4) No impact on net assets ------- (9.2) ------- 2004 Net financing costs - IFRS 28.5 =======

GBPm GBPm Notes 2004 net assets - UK GAAP 414.7 IFRS adjustments: - Opening net asset adjustment (24.4) 2004 adjustments: - Income statement adjustments 104.4 As per restated income statement - Foreign exchange on Taken to income statement under Intercompany loans (11.4) IFRS - Tax (15.3) - Dividends 5.6 03 final dividend recognised, 04 final derecognised - Employee benefit costs 2.0 Share based payments taken to reserves - Pensions 1.1 Actuarial gains taken to reserves - DMS goodwill (76.7) Goodwill written off not ------- recycled IFRS adjustments (14.7) ------ 2004 Closing net assets - IFRS 400.0 =====

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