NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by 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 a transaction notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial responsibilities/director
Alan Peter Dickinson
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
n/a
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
n/a
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
n/a
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
n/a
8 State the nature of the transaction
Conditional share equivalent award under The Royal Bank of Scotland Group plc 2001 Medium-Term Performance Plan. The date of grant is 22 May 2009 and the award will vest on 1 January 2012 subject to performance conditions outlined in section 23 below.
9. Number of shares, debentures or financial instruments relating to shares acquired
Share equivalent award over 1,879,405 Ordinary Shares of 25p subject to performance conditions
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
n/a
11. Number of shares, debentures or financial instruments relating to shares disposed
n/a
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
n/a
13. Price per share or value of transaction
Nil-Cost
14. Date and place of transaction
22 May 2009
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
n/a
16. Date issuer informed of transaction
22 May 2009
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
n/a
18. Period during which or date on which it can be exercised
n/a
19. Total amount paid (if any) for grant of the option
n/a
20. Description of shares or debentures involved (class and number)
n/a
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
n/a
22. Total number of shares or debentures over which options held following notification
n/a
23. Any additional information
Conditional share equivalent award under The Royal Bank of Scotland Group plc 2001 Medium-Term Performance Plan. Vesting of this award is subject to delivery against the performance targets developed in the RBS Group strategic plan, over a three-year period. Clawback provisions will also apply.
24. Name of contact and telephone number for queries
Neil Moorhouse, Group Communications
Tel No. 0131 523 4414
Mobile. 07786 690029
Name and signature of duly authorised officer of issuer responsible for making notification
Aileen Taylor, Deputy Secretary
Date of notification
22 May 2009
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by 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 a transaction notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial responsibilities/director
Christopher Paul Sullivan
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
n/a
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
n/a
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
n/a
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
n/a
8 State the nature of the transaction
n/a
9. Number of shares, debentures or financial instruments relating to shares acquired
n/a
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
n/a
11. Number of shares, debentures or financial instruments relating to shares disposed
n/a
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
n/a
13. Price per share or value of transaction
n/a
14. Date and place of transaction
n/a
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
n/a
16. Date issuer informed of transaction
n/a
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
22 May 2009
18. Period during which or date on which it can be exercised
1 January 2012 - 21 May 2019
19. Total amount paid (if any) for grant of the option
n/a
20. Description of shares or debentures involved (class and number)
Option over 1,769,773 Ordinary Shares of 25p
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
Nil-Cost
22. Total number of shares or debentures over which options held following notification
n/a
23. Any additional information
Nil-Cost share options granted under The Royal Bank of Scotland Group plc 2001 Medium-Term Performance Plan. Vesting of these options is subject to delivery against the performance targets developed in the RBS Group strategic plan, over a three-year period. Clawback provisions will also apply.
24. Name of contact and telephone number for queries
Neil Moorhouse, Group Communications
Tel No. 0131 523 4414
Mobile. 07786 690029
Name and signature of duly authorised officer of issuer responsible for making notification
Aileen Taylor, Deputy Secretary
Date of notification
22 May 2009
----------------------------------------------------------------------------------------------------------------------------
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by 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 a transaction notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial responsibilities/director
Ron Teerlink
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
n/a
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
n/a
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
n/a
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
n/a
8 State the nature of the transaction
n/a
9. Number of shares, debentures or financial instruments relating to shares acquired
n/a
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
n/a
11. Number of shares, debentures or financial instruments relating to shares disposed
n/a
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
n/a
13. Price per share or value of transaction
n/a
14. Date and place of transaction
n/a
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
n/a
16. Date issuer informed of transaction
n/a
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
22 May 2009
18. Period during which or date on which it can be exercised
1 January 2012 - 21 May 2019
19. Total amount paid (if any) for grant of the option
n/a
20. Description of shares or debentures involved (class and number)
Option over 1,879,405 Ordinary Shares of 25p
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
Nil-Cost
22. Total number of shares or debentures over which options held following notification
n/a
23. Any additional information
Nil-Cost share options granted under The Royal Bank of Scotland Group plc 2001 Medium-Term Performance Plan. Vesting of these options is subject to delivery against the performance targets developed in the RBS Group strategic plan, over a three-year period. Clawback provisions will also apply.
24. Name of contact and telephone number for queries
Neil Moorhouse, Group Communications
Tel No. 0131 523 4414
Mobile. 07786 690029
Name and signature of duly authorised officer of issuer responsible for making notification
Aileen Taylor, Deputy Secretary
Date of notification
22 May 2009
----------------------------------------------------------------------------------------------------------------------------
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by 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 a transaction notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial responsibilities/director
Ellen Alemany
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
n/a
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
n/a
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
n/a
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
n/a
8. State the nature of the transaction
n/a
9. Number of shares, debentures or financial instruments relating to shares acquired
n/a
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
n/a
11. Number of shares, debentures or financial instruments relating to shares disposed
n/a
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
n/a
13. Price per share or value of transaction
n/a
14. Date and place of transaction
n/a
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
n/a
16. Date issuer informed of transaction
n/a
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
22 May 2009
18. Period during which or date on which it can be exercised
1 January 2012 - 21 May 2019
19. Total amount paid (if any) for grant of the option
n/a
20. Description of shares or debentures involved (class and number)
Option over 5,897,964 Ordinary Shares of 25p
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
Nil-Cost
22. Total number of shares or debentures over which options held following notification
n/a
23. Any additional information
Nil-Cost share options granted under The Royal Bank of Scotland Group plc 2001 Medium-Term Performance Plan. Vesting of these options is subject to delivery against the performance targets developed in the RBS Group strategic plan, over a three-year period. Clawback provisions will also apply.
24. Name of contact and telephone number for queries
Neil Moorhouse, Group Communications
Tel No. 0131 523 4414
Mobile. 07786 690029
Name and signature of duly authorised officer of issuer responsible for making notification
Aileen Taylor, Deputy Secretary
Date of notification
22 May 2009