12th Apr 2006 17:28
Royal Bank of Scotland Group PLC12 April 2006 The Royal Bank of Scotland Group plc (the "Company") ANNUAL INFORMATION UPDATE In accordance with the requirements of Prospectus Rule 5.2, the followingsummarises the information and documents published, or made available to thepublic, by the Company throughout the twelve months ended 12 April 2006. 1. London Stock Exchange Announcements The announcements listed below were published on the London Stock Exchange viaRNS a Regulatory Information Service and can be obtained from their website atwww.londonstockexchange.com and the Company's website at www.rbs.comDate Announcement12 April 2006 Document Viewing Facility11 April 2006 Director/PDMR Shareholding11 April 2006 Transaction in Own Shares10 April 2006 Director/PDMR Shareholding10 April 2006 Transaction in Own Shares7 April 2006 Transaction in Own Shares6 April 2006 Transaction in Own Shares5 April 2006 Director/PDMR Shareholding5 April 2006 Transaction in Own Shares4 April 2006 Transaction in Own Shares3 April 2006 Transaction in Own Shares31 March 2006 Director/PDMR Shareholding31 March 2006 Transaction in Own Shares30 March 2006 Final Results : National Westminster Bank Plc30 March 2006 Transaction in Own Shares29 March 2006 Transaction in Own Shares28 March 2006 Transaction in Own Shares27 March 2006 Transaction in Own Shares27 March 2006 FRN Variable Rate Fix x 424 March 2006 Transaction in Own Shares23 March 2006 Transaction in Own Shares22 March 2006 Transaction in Own Shares20 March 2006 Transaction in Own Shares17 March 2006 Report and Accounts : 200517 March 2006 Transaction in Own Shares16 March 2006 Publication of Final Terms16 March 2006 Transaction in Own Shares10 March 2006 Transaction in Own Shares10 March 2006 Director/PDMR Shareholding8 March 2006 Director/PDMR Shareholding x 38 March 2006 Transaction in Own Shares6 March 2006 Supplementary Prospectus x 26 March 2006 Transaction in Own Shares2 March 2006 Transaction in Own Shares1 March 2006 Director/PDMR Shareholding1 March 2006 Transaction in Own Shares28 February 2006 Annual Results : 200528 February 2006 Dividend Reinvestment Plan24 February 2006 US Sterling Dividend : National Westminster Bank Plc24 February 2006 Director/PDMR Shareholding x 224 February 2006 Dividend Declaration23 February 2006 Rule 8.3 - (P&O)14 February 2006 Directorate Change8 February 2006 Director/PDMR Shareholding1 February 2006 Redemption of US Dollar Preference Shares26 January 2006 Publication of Final Terms23 January 2006 Form 8.320 January 2006 Publication of Final Terms20 January 2006 Rule 8.3 - London Stock Exchange19 January 2006 FRN Variable Rate Fix19 January 2006 Publication of Supplementary Prospectus19 January 2006 Rule 8.3 - London Stock Exchange16 January 2006 Publication of Final Terms11 January 2006 Schedule 10 - Notification of Major Interests in shares10 January 2006 Director/PDMR Shareholding6 January 2006 Publication of Supplementary Offering Memorandum6 January 2006 Publication of Supplementary Prospectus5 January 2006 FRN Variable Rate Fix3 January 2006 Investment in Bank of China29 December 2005 Director/PDMR Shareholding21 December 2005 Directorate Change20 December 2005 Publication of Final Terms20 December 2005 Publication of supplementary Prospectus16 December 2005 FRN Variable Rate Fix15 December 2005 Redemption of Securities : National Westminster Bank Plc12 December 2005 Completion of Sale of Non-Cumulative Euro Trust Preferred Securities8 December 2005 Director/PDMR Shareholding8 December 2005 Disclosure of Risk-Weighted Asset at the Divisional Level under IFRS8 December 2005 Pre-close Trading Update30 November 2005 Redemption of Exchangeable Capital Securities30 November 2005 Publication of Supplementary Prospectus for Euro Medium Term Note Programme29 November 2005 Issue of Non-Cumulative Euro Trust Preferred Securities23 November 2005 Declaration of US Preference Dividend : National Westminster Bank Plc23 November 2005 Declaration of Dividend on Sterling Preference Shares23 November 2005 Declaration of Dividend on US Dollar Preference Shares23 November 2005 Directorate Change - Janis Kong21 November 2005 Director/PDMR Shareholding21 November 2005 Publication of Prospectus - Securitisation9 November 2005 Completion of the Issue of 22,000,000 Category II Non-Cumulative Dollar Preference Shares designated Series P9 November 2005 Director/PDMR Shareholding9 November 2005 FRN Variable Rate Fix9 November 2005 Publication of Supplementary Prospectus for Euro Medium Term Note Programme8 November 2005 Director/PDMR Shareholding27 October 2005 Pricing of US Dollar Preference Shares24 October 2005 Redemption of US Dollar Preference Shares24 October 2005 Issue of US Dollar Preference Shares19 October 2005 Interim Results on Form 6-K14 October 2005 Blocklisting Six Monthly Return12 October 2005 FRN Variable Rate Fix10 October 2005 Director/PDMR Shareholding10 October 2005 Director/PDMR Shareholding5 October 2005 Director/PDMR Shareholding5 October 2005 Scrip Dividend4 October 2005 Merrill Lynch Banking & Insurance Conference 20053 October 2005 Director/PDMR Shareholding30 September 2005 Publication of Supplementary Prospectus for Euro Medium Term Note Programme29 September 2005 Director/PDMR Shareholding29 September 2005 Investor Conference27 September 2005 Stabilisation Notice22 September 2005 Publication of Prospectus for Medium-Term Note Programme21 September 2005 Director/PDMR Shareholding19 September 2005 Director/PDMR Shareholding16 September 2005 United States Dollar MTN Programme8 September 2005 Director/PDMR Shareholding8 September 2005 Director/PDMR Shareholding5 September 2005 Director/PDMR Shareholding2 September 2005 Form 20F and Form 6-K30 August 2005 Submission of Circular Letter30 August 2005 Redemption of US Dollar Preference Shares30 August 2005 Publication of Corporate Responsibility Report for 200425 August 2005 Declaration of Dividend on US Dollar Preference Shares23 August 2005 Schedule 10 - Notification of Major Interest in Shares22 August 2005 Schedule 10 - Notification of Major Interest in Shares19 August 2005 Schedule 10 - Notification of Major Interest in Shares19 August 2005 Schedule 10 - Notification of Major Interest in Shares18 August 2005 Schedule 10 - Notification of Major Interest in Shares18 August 2005 Placing Statement : Banco Santander Central Hispano, S.A.18 August 2005 Further Placing Statement : Banco Santander Central Hispano, S.A.18 August 2005 Formation of Strategic Partnership with Bank of China17 August 2005 Schedule 10 - Notification of Major Interests in Shares12 August 2005 Publication of Prospectus : Euro Medium Term Note Programme9 August 2005 Director/PDMR Shareholding9 August 2005 Director/PDMR Shareholding4 August 2005 Interim Results2 August 2005 Directorate Change - Sir Tom McKillop2 August 2005 Schedule 10 - Notification of Major Interests in Shares12 July 2005 Early Redemption8 July 2005 Director/PDMR Shareholding23 June 2005 Directorate Change - Mr Fred Watt18 June 2005 Settlement Agreement15 June 2005 Pricing of Non-Cumulative Euro Preferred Securities9 June 2005 Issue of Fixed Rate Non-Cumulative Euro Preferred Securities8 June 2005 Pre-Close Trading Update and IFRS Transition Report8 June 2005 Schedule 11 - Notification6 June 2005 Schedule 11 - Notification2 June 2005 Scrip Dividend1 June 2005 Change in Role of Director - Gordon Pell27 May 2005 Declaration of Quarterly Dividend in US Dollar Preference Shares24 May 2005 Dividend on US$ Preference Shares : National Westminster Bank Plc24 May 2005 Declaration of Dividend on US Dollar Preference Shares20 May 2005 Schedule 11 - Notification20 May 2005 Schedule 11 - Notification19 May 2005 Completion of US Dollar Preference Shares13 May 2005 Pricing of US Dollar Preference Shares10 May 2005 US Dollar Preference Shares Issue10 May 2005 Presentation to the UBS Financial Services Conference9 May 2005 Schedule 11 - Notification9 May 2005 Schedule 11 - Notification9 May 2005 Schedule 11 - Notification5 May 2005 Schedule 5 - Blocklisting Six Monthly Return25 April 2005 Interim Dividend Declaration21 April 2005 Directorate Change21 April 2005 Document Viewing Facility submission20 April 2005 AGM Statement20 April 2005 Circular Letter to Shareholders Details of all regulatory announcements can be found in full on the Company'sMarket News pages on the London Stock Exchange website atwww.londonstockexchange.com. The Company also has a secondary listing on the New York Stock Exchange. TheCompany has submitted filings to the US Securities and Exchange Commission("SEC"). Full details of the filings can be found on the SEC's website atwww.sec.gov. 2. Documents filed at Companies House The company has submitted filings to Companies House in relation to: • allotment of shares • appointment and resignation of Directors (or changes in their particulars) • accounts • annual return • changes to Memorandum and Articles of Association • authority to allot shares • authority to dis-apply pre-emption rights • increase of share capital • redemption of shares The documents were filed with the Registrar of Companies at Companies House andcan be obtained from Companies House or through Companies House Direct atwww.direct.companieshouse.gov.uk 3. Documents sent to the UK Listing Authority Copies of the following documents were also submitted, at the time, to the UKListing Authority for inspection at their Document Viewing Facility situated at: Financial Services Authority The North Colonnade Canary Wharf London E14 5HSDate Document12 April 2006 Circular Letter to Shareholders together with Form of Election in connection with the offer of shares in lieu of a cash dividend.17 March 2006 Circular Letter to Shareholders (including the Notice for the Annual General Meeting) and supporting documentation including the Report and Accounts/Annual Review and Summary Financial Statement.30 August 2005 Circular Letter to Shareholders together with Form of Election in connection with the offer of shares in lieu of a cash dividend.25 April 2005 Copies of the additional business resolutions passed at the Annual General Meeting on 20 April 200520 April 2005 Circular Letter to Shareholders together with Form of Election in connection with the offer of shares in lieu of a cash dividend.14 March 2005 Circular Letter to Shareholders (including the Notice for the Annual General Meeting) and supporting documentation including the Report and Accounts/Annual Review and Summary Financial Statement. 4. Documents sent to Shareholders The following documents were also sent to Shareholders over the past twelvemonths and can be obtained from the Company's website at www.rbs.co.ukDate Document12 April 2006 Circular Letter together with Form of Election in connection with the offer of shares in lieu of a cash dividend.17 March 2006 Circular Letter (including Notice of the Annual General Meeting) and supporting documentation including the Report And Accounts/Annual Review and Summary Financial Statement.30 August 2005 Circular Letter together with Form of Election in connection with the offer of shares in lieu of a cash dividend.20 April 2005 Circular Letter together with Form of Election in connection with the offer of shares in lieu of a cash dividend.14 March 2005 Circular Letter (including Notice of the Annual General Meeting) and supporting documentation including the Report And Accounts/Annual Review and Summary Financial Statement. This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus Directive as implemented in the UK and not for anyother purpose and neither the Company, nor any other person, takes anyresponsibility for, or makes any representation, express or implied, as to theaccuracy or completeness of, the information contained therein (except as mayexpressly be set out therein). The information referred to above is notnecessarily up to date as at the date of this annual information update and theCompany does not undertake any obligation to update any such information in thefuture. Furthermore, such information may have been prepared in accordance withthe laws or regulations of a particular jurisdiction and may not comply with ormeet the relevant standards of disclosure in any other jurisdiction. Neitherthis annual information update, nor the information referred to below,constitutes, by virtue of this communication, an offer of any securitiesaddressed to any person and should not be relied on by any person. Name of contact and telephone number for queries: Hew CampbellDeputy Company SecretaryThe Royal Bank of Scotland Group plcTel: 0131 626 409912 April 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
RBS.L