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Directorate Change

23rd Nov 2005 15:15

Royal Bank of Scotland Group PLC23 November 2005 The Royal Bank of Scotland Group plc Appointment of Non-executive Director The Royal Bank of Scotland Group plc ("the Group") is pleased to announce thatMrs Janis Kong has been appointed as a Non-executive Director of the Group witheffect from 1 January 2006. Mrs Kong is currently Executive Chairman of Heathrow Airport Limited and aDirector of BAA PLC and Portmeirion Group PLC. Commenting on the appointment Sir George Mathewson, Chairman of the Group, said:"I am delighted that Janis has agreed to join the Group Board. Her extensivecommercial and retail experience together with her knowledge of running acustomer focused business make her a further strong addition to our Board." 23 November 2005 Contact Details: Carolyn McAdam Head of Media Relations 0131 523 2055 07796 274 968 Richard O'Connor Head of Investor Relations 0207 672 1758 This information is provided by RNS The company news service from the London Stock Exchange

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