Director Declaration

9th Nov 2009 15:00



The Royal Bank of Scotland Group plc - Director Declaration

As required by Listing Rule 9.6.14 (2), The Royal Bank of Scotland Group plc ("the Group") announces that Sir Philip Hampton, Chairman of the Group, has been appointed a Non-executive Director of Anglo American plc, with effect from 9 November 2009.

For further information please contact:-

Fiona MacRae

Group Communications

Tel: 0131 523 5659

ENDRDNUUGWAGUPBGCB

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