8th Mar 2006 17:29
Royal Bank of Scotland Group PLC08 March 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer The Royal Bank of Scotland Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) i 3. Name of person discharging managerial responsibilities/director Mr John Napier Allan 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of a holding of the person referred to in 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of £0.25 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing 8 State the nature of the transaction Participation in The Royal Bank of Scotland Group plc Employee Share OwnershipPlan 9. Number of shares, debentures or financial instruments relating to sharesacquired 156 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to sharesdisposed - 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - 13. Price per share or value of transaction £19.20 14. Date and place of transaction 7 March 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 204,171 16. Date issuer informed of transaction 7 March 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise - 22. Total number of shares or debentures over which options held followingnotification - 23. Any additional information - 24. Name of contact and telephone number for queries Hew Campbell, Head of Group Secretariat 0131 626 4099 Name and signature of duly authorised officer of issuer responsible for makingnotification Hew Campbell, Head of Group Secretariat Date of notification 8 March 2006 -------------------------------------------------------------------------------- 1. Name of the issuer The Royal Bank of Scotland Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) i 3. Name of person discharging managerial responsibilities/director Miller Roy McLean 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of a holding of the person referred to in 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of £0.25 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing 8 State the nature of the transaction Participation in The Royal Bank of Scotland Group plc Employee Share OwnershipPlan 9. Number of shares, debentures or financial instruments relating to sharesacquired 156 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to sharesdisposed - 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - 13. Price per share or value of transaction £19.20 14. Date and place of transaction 7 March 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 157,008 16. Date issuer informed of transaction 7 March 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise - 22. Total number of shares or debentures over which options held followingnotification - 23. Any additional information - 24. Name of contact and telephone number for queries Hew Campbell, Head of Group Secretariat 0131 626 4099 Name and signature of duly authorised officer of issuer responsible for makingnotification Hew Campbell, Head of Group Secretariat Date of notification 8 March 2006 -------------------------------------------------------------------------------- 1. Name of the issuer The Royal Bank of Scotland Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) i 3. Name of person discharging managerial responsibilities/director Brian John Crowe 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of a holding of the person referred to in 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of £0.25 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing 8 State the nature of the transaction Participation in The Royal Bank of Scotland Group plc Employee Share OwnershipPlan 9. Number of shares, debentures or financial instruments relating to sharesacquired 156 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to sharesdisposed - 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - 13. Price per share or value of transaction £19.20 14. Date and place of transaction 7 March 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 165,230 16. Date issuer informed of transaction 7 March 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise - 22. Total number of shares or debentures over which options held followingnotification - 23. Any additional information - 24. Name of contact and telephone number for queries Hew Campbell, Head of Group Secretariat 0131 626 4099 Name and signature of duly authorised officer of issuer responsible for makingnotification Hew Campbell, Head of Group Secretariat Date of notification 8 March 2006 -------------------------------------------------------------------------------- 1. Name of the issuer The Royal Bank of Scotland Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) i 3. Name of person discharging managerial responsibilities/director William Dickson 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of a holding of the person referred to in 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of £0.25 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing 8 State the nature of the transaction Participation in The Royal Bank of Scotland Group plc Employee Share OwnershipPlan 9. Number of shares, debentures or financial instruments relating to sharesacquired 156 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to sharesdisposed - 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - 13. Price per share or value of transaction £19.20 14. Date and place of transaction 7 March 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 2,125 16. Date issuer informed of transaction 7 March 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise - 22. Total number of shares or debentures over which options held followingnotification - 23. Any additional information - 24. Name of contact and telephone number for queries Hew Campbell, Head of Group Secretariat 0131 626 4099 Name and signature of duly authorised officer of issuer responsible for makingnotification Hew Campbell, Head of Group Secretariat Date of notification 8 March 2006 -------------------------------------------------------------------------------- 1. Name of the issuer The Royal Bank of Scotland Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) iii 3. Name of person discharging managerial responsibilities/director Mark Andrew Fisher 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of a holding of the person referred to in 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of £0.25 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing 8 State the nature of the transaction Participation in The Royal Bank of Scotland Group plc Employee Share OwnershipPlan 9. Number of shares, debentures or financial instruments relating to sharesacquired 156 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to sharesdisposed - 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - 13. Price per share or value of transaction £19.20 14. Date and place of transaction 7 March 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 4,080 16. Date issuer informed of transaction 7 March 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise - 22. Total number of shares or debentures over which options held followingnotification - 23. Any additional information - 24. Name of contact and telephone number for queries Hew Campbell, Head of Group Secretariat 0131 626 4099 Name and signature of duly authorised officer of issuer responsible for makingnotification Hew Campbell, Head of Group Secretariat Date of notification 8 March 2006 -------------------------------------------------------------------------------- 1. Name of the issuer The Royal Bank of Scotland Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) i 3. Name of person discharging managerial responsibilities/director Neil James Roden 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of a holding of the person referred to in 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of £0.25 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing 8 State the nature of the transaction Participation in The Royal Bank of Scotland Group plc Employee Share OwnershipPlan 9. Number of shares, debentures or financial instruments relating to sharesacquired 156 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to sharesdisposed - 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - 13. Price per share or value of transaction £19.20 14. Date and place of transaction 7 March 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 10,941 16. Date issuer informed of transaction 7 March 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise - 22. Total number of shares or debentures over which options held followingnotification - 23. Any additional information - 24. Name of contact and telephone number for queries Hew Campbell, Head of Group Secretariat 0131 626 4099 Name and signature of duly authorised officer of issuer responsible for makingnotification Hew Campbell, Head of Group Secretariat Date of notification 8 March 2006 -------------------------------------------------------------------------------- 1. Name of the issuer The Royal Bank of Scotland Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) i 3. Name of person discharging managerial responsibilities/director Christopher Paul Sullivan 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of a holding of the person referred to in 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of £0.25 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing 8 State the nature of the transaction Participation in The Royal Bank of Scotland Group plc Employee Share OwnershipPlan 9. Number of shares, debentures or financial instruments relating to sharesacquired 156 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to sharesdisposed - 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - 13. Price per share or value of transaction £19.20 14. Date and place of transaction 7 March 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 10,566 16. Date issuer informed of transaction 7 March 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise - 22. Total number of shares or debentures over which options held followingnotification - 23. Any additional information - 24. Name of contact and telephone number for queries Hew Campbell, Head of Group Secretariat 0131 626 4099 Name and signature of duly authorised officer of issuer responsible for makingnotification Hew Campbell, Head of Group Secretariat Date of notification 8 March 2006 ------------------------------------------------------------------------------- 1. Name of the issuer The Royal Bank of Scotland Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) iii 3. Name of person discharging managerial responsibilities/director John Alastair Nigel Cameron 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of a holding of the person referred to in 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of £0.25 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing 8 State the nature of the transaction Participation in The Royal Bank of Scotland Group plc Employee Share OwnershipPlan 9. Number of shares, debentures or financial instruments relating to sharesacquired 156 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to sharesdisposed - 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - 13. Price per share or value of transaction £19.20 14. Date and place of transaction 7 March 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 1,983 16. Date issuer informed of transaction 7 March 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise - 22. Total number of shares or debentures over which options held followingnotification - 23. Any additional information - 24. Name of contact and telephone number for queries Hew Campbell, Head of Group Secretariat 0131 626 4099 Name and signature of duly authorised officer of issuer responsible for makingnotification Hew Campbell, Head of Group Secretariat Date of notification 8 March 2006 -------------------------------------------------------------------------------- 1. Name of the issuer The Royal Bank of Scotland Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) i 3. Name of person discharging managerial responsibilities/director Annette Elizabeth Court 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of a holding of the person referred to in 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of £0.25 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing 8 State the nature of the transaction Participation in The Royal Bank of Scotland Group plc Employee Share OwnershipPlan 9. Number of shares, debentures or financial instruments relating to sharesacquired 156 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to sharesdisposed - 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - 13. Price per share or value of transaction £19.20 14. Date and place of transaction 7 March 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 6,227 16. Date issuer informed of transaction 7 March 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise - 22. Total number of shares or debentures over which options held followingnotification - 23. Any additional information - 24. Name of contact and telephone number for queries Hew Campbell, Head of Group Secretariat 0131 626 4099 Name and signature of duly authorised officer of issuer responsible for makingnotification Hew Campbell, Head of Group Secretariat Date of notification 8 March 2006 -------------------------------------------------------------------------------- 1. Name of the issuer The Royal Bank of Scotland Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) i 3. Name of person discharging managerial responsibilities/director Howard John Moody 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of a holding of the person referred to in 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of £0.25 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing 8 State the nature of the transaction Participation in The Royal Bank of Scotland Group plc Employee Share OwnershipPlan 9. Number of shares, debentures or financial instruments relating to sharesacquired 156 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to sharesdisposed - 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - 13. Price per share or value of transaction £19.20 14. Date and place of transaction 7 March 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 34,892 16. Date issuer informed of transaction 7 March 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise - 22. Total number of shares or debentures over which options held followingnotification - 23. Any additional information - 24. Name of contact and telephone number for queries Hew Campbell, Head of Group Secretariat 0131 626 4099 Name and signature of duly authorised officer of issuer responsible for makingnotification Hew Campbell, Head of Group Secretariat Date of notification 8 March 2006 ------------------------------------------------------------------------------- 1. Name of the issuer The Royal Bank of Scotland Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) i 3. Name of person discharging managerial responsibilities/director Alan Peter Dickinson 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of a holding of the person referred to in 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of £0.25 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing 8 State the nature of the transaction Participation in The Royal Bank of Scotland Group plc Employee Share OwnershipPlan 9. Number of shares, debentures or financial instruments relating to sharesacquired 156 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to sharesdisposed - 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - 13. Price per share or value of transaction £19.20 14. Date and place of transaction 7 March 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 30,978 16. Date issuer informed of transaction 7 March 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise - 22. Total number of shares or debentures over which options held followingnotification - 23. Any additional information - 24. Name of contact and telephone number for queries Hew Campbell, Head of Group Secretariat 0131 626 4099 Name and signature of duly authorised officer of issuer responsible for makingnotification Hew Campbell, Head of Group Secretariat Date of notification 8 March 2006 ------------------------------------------------------------------------------- 1. Name of the issuer The Royal Bank of Scotland Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) i 3. Name of person discharging managerial responsibilities/director Cormac Michael McCarthy 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of a holding of the person referred to in 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of £0.25 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing 8 State the nature of the transaction Participation in The Royal Bank of Scotland Group plc Irish Profit Sharing ( Share Ownership) Plan 9. Number of shares, debentures or financial instruments relating to sharesacquired 455 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to sharesdisposed - 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - 13. Price per share or value of transaction £19.109 14. Date and place of transaction 7 March 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 5,942 16. Date issuer informed of transaction 7 March 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise - 22. Total number of shares or debentures over which options held followingnotification - 23. Any additional information - 24. Name of contact and telephone number for queries Hew Campbell, Head of Group Secretariat 0131 626 4099 Name and signature of duly authorised officer of issuer responsible for makingnotification Hew Campbell, Head of Group Secretariat Date of notification 8 March 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
RBS.L