7th Apr 2005 16:52
Royal Bank of Scotland Group PLC07 April 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 Fred 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-beneficialinterestSir Fred Goodwin 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)Sir Fred Goodwin 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryParticipation in The Royal Bank of Scotland Group plc Share Incentive Plan 7. Number of shares / amount of stock acquired7 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£16.79 13. Date of transaction7 April 2005 14. Date company informed7 April 2005 15. Total holding following this notification64,988 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 Date of Notification7 April 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
RBS.L