Director Declaration

Royal Bank of Scotland Group PLC
01 November 2007


The Royal Bank of Scotland Group plc

The Royal Bank of Scotland Group plc (RBSG) confirms appointments to the ABN
AMRO Supervisory and Managing Boards


1 November 2007


RBSG announces that at the Extraordinary General Meeting of shareholders of ABN
AMRO held today, Sir Fred Goodwin was appointed to the ABN AMRO Supervisory
Board and Mark Fisher was appointed as chairman of the ABN AMRO Managing Board.





For further information please contact:

Aileen Taylor
Deputy Secretary
Business House F,
RBS Gogarburn,
PO Box 1000,
Edinburgh EH12 1HQ

Tel: [phone]




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