Director Declaration

9th Nov 2005 16:08

Royal Bank of Scotland Group PLC09 November 2005 The Royal Bank of Scotland Group plc Director Declaration Pursuant to Listing Rule 9.6.14R, The Royal Bank of Scotland Group plc ("theGroup") announces that Joseph Patrick MacHale, a Non-executive Director of theGroup has been appointed as a Non-executive Director of Brit Insurance HoldingsPLC on 9 November 2005. Hew Campbell Deputy Secretary The Royal Bank of Scotland Group plc Tel: 0131 626 4099 9 November 2005 This information is provided by RNS The company news service from the London Stock Exchange

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