20th May 2005 12:14
Royal Bank of Scotland Group PLC20 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyThe Royal Bank of Scotland Group plc 2. Name of directorCharles John Koch 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-beneficialinterestCharles John Koch 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Charles John Koch 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)Charles John Koch 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryPurchase of shares 7. Number of shares / amount of stock acquired20,000 8. Percentage of issued class- 9. Number of shares/amount of stock disposed- 10. Percentage of issued class- 11. Class of securityCategory II non-cumulative dollar preference shares of US$0.01 each (series N) 12. Price per shareUS$25.00 (£13.5915) 13. Date of transaction19 May 2005 14. Date company informed19 May 2005 15. Total holding following this notification20,000 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 grant- 18. Period during which or date on which exercisable- 19. Total amount paid (if any) for grant of the option- 20. Description of shares or debentures involved: class, number- 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise- 22. Total number of shares or debentures over which options held following thisnotification- 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 Notification20 May 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
RBS.L