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Director Declaration

1st Nov 2007 16:38

Royal Bank of Scotland Group PLC01 November 2007 The Royal Bank of Scotland Group plc The Royal Bank of Scotland Group plc (RBSG) confirms appointments to the ABNAMRO Supervisory and Managing Boards 1 November 2007 RBSG announces that at the Extraordinary General Meeting of shareholders of ABNAMRO held today, Sir Fred Goodwin was appointed to the ABN AMRO SupervisoryBoard and Mark Fisher was appointed as chairman of the ABN AMRO Managing Board. For further information please contact: Aileen TaylorDeputy SecretaryBusiness House F,RBS Gogarburn,PO Box 1000,Edinburgh EH12 1HQ Tel: 0131 626 4099 This information is provided by RNS The company news service from the London Stock Exchange

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