Director Shareholding

11th Mar 2005 12:07

Royal Bank of Scotland Group PLC11 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 directorFrederick Anderson Goodwin 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-beneficialinterestFrederick Anderson Goodwin 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Frederick Anderson Goodwin 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)Frederick Anderson Goodwin 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 acquired159,051 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 informed10 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 thisnotification811,227 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 Notification11 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 directorGordon Francis Pell 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-beneficialinterestGordon Francis Pell 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Gordon Francis Pell 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)Gordon Francis Pell 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 acquired50,607 options 8. Percentage of issued class- 9. Number of shares/amount of stock disposed- 10. Percentage of issued class- 11. Class of securityOrdinary 25p shares 12. Price per share- 13. Date of transaction10 March 2005 14. Date company informed10 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 25p shares 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 thisnotification255,540 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 Notification11 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 directorSir George Mathewson 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-beneficialinterestSir George Mathewson 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Sir George Mathewson 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)Sir George Mathewson 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 acquired41,570 options 8. Percentage of issued class- 9. Number of shares/amount of stock disposed- 10. Percentage of issued class- 11. Class of securityOrdinary 25p shares 12. Price per share- 13. Date of transaction10 March 2005 14. Date company informed10 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 25p shares 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 thisnotification371,615 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 Notification11 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 directorFrederick Inglis Watt 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-beneficialinterestFrederick Inglis Watt 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Frederick Inglis Watt 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)Frederick Inglis Watt 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 acquired57,259 options 8. Percentage of issued class- 9. Number of shares/amount of stock disposed- 10. Percentage of issued class- 11. Class of securityOrdinary 25p shares 12. Price per share- 13. Date of transaction10 March 2005 14. Date company informed10 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 25p shares 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 thisnotification258,560 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 Notification11 March 2005 This information is provided by RNS The company news service from the London Stock Exchange

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RBS.L