30th Mar 2005 16:55
Royal Bank of Scotland Group PLC30 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyThe Royal Bank of Scotland Group plc 2. Name of directorLawrence Kingsbaker Fish 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestLawrence Kingsbaker Fish 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Lawrence Kingsbaker Fish 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)Lawrence Kingsbaker Fish 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary2005 Executive Share Option Scheme Grant 7. Number of shares / amount of stock acquired37,603 options 8. Percentage of issued class- 9. Number of shares/amount of stock disposed- 10. Percentage of issued class- 11. Class of securityOrdinary Shares of 25p 12. Price per share- 13. Date of transaction10 March 2005 14. Date company informed30 March 2005 15. Total holding following this notification- 16. Total percentage holding of issued class following this notification- If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant10 March 2005 18. Period during which or date on which exercisable10 March 2008 to 9 March 2015 19. Total amount paid (if any) for grant of the option- 20. Description of shares or debentures involved: class, numberOrdinary Shares of 25p 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise£17.29 22. Total number of shares or debentures over which options held following thisnotification145,630 23. Any additional information- 24. Name of contact and telephone number for queriesHew Campbell, Head of Group Secretariat, 0131 523 4711 25. Name and signature of authorised company official responsible for makingthis notificationHew Campbell, Head of Group Secretariat, 0131 523 4711 Date of Notification30 March 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
RBS.L