Director Shareholding
Royal Bank of Scotland Group PLC
23 May 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
Sir George Ross Mathewson
3) Please state whether notification indicates that it is in respect
of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Sir George Ross Mathewson
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected
person(s)
Self
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for
the financial period ended 31 December 2000.
7) Number of shares/amount of stock acquired
491
8) Percentage of issued class
-
9) Number of shares/amount of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£15.106
13) Date of transaction
18 May 2001
14) Date company informed
23 May 2001
15) Total holding following this notification
243,816
16) Total percentage holding of issued class following this
notification
-
If a director has been granted options by the company please complete
the following 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 be fixed at time of exercise
-
22) Total number of shares or debentures over which options held
following this notification
-
23) Any additional information
-
24) Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat - 0131 523 4711
25) Name and signature of authorised company official responsible for
making this notification
Hew Campbell, Head of Group Secretariat
Date of Notification 23 May 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
Sir George Ross Mathewson
3) Please state whether notification indicates that it is in respect
of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Adam & Company Nominees Limited
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected
person(s)
Self
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for
the financial period ended 31 December 2000.
7) Number of shares/amount of stock acquired
3,059
8) Percentage of issued class
-
9) Number of shares/amount of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£15.106
13) Date of transaction
18 May 2001
14) Date company informed
23 May 2001
15) Total holding following this notification
246,875
16) Total percentage holding of issued class following this
notification
-
If a director has been granted options by the company please complete
the following 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 be fixed at time of exercise
-
22) Total number of shares or debentures over which options held
following this notification
-
23) Any additional information
-
24) Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat - 0131 523 4711
25) Name and signature of authorised company official responsible for
making this notification
Hew Campbell, Head of Group Secretariat
Date of Notification 23 May 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
Norman Cardie McLuskie
3) Please state whether notification indicates that it is in respect
of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Norman Cardie McLuskie
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected
person(s)
Self
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for
the financial period ended 31 December 2000.
7) Number of shares/amount of stock acquired
251
8) Percentage of issued class
-
9) Number of shares/amount of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£15.106
13) Date of transaction
18 May 2001
14) Date company informed
23 May 2001
15) Total holding following this notification
114,118
16) Total percentage holding of issued class following this
notification
-
If a director has been granted options by the company please complete
the following 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 be fixed at time of exercise
-
22) Total number of shares or debentures over which options held
following this notification
-
23) Any additional information
-
24) Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat - 0131 523 4711
25) Name and signature of authorised company official responsible for
making this notification
Hew Campbell, Head of Group Secretariat
Date of Notification 23 May 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
Norman Cardie McLuskie
3) Please state whether notification indicates that it is in respect
of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Adam & Company Nominees Limited
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected
person(s)
Self
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for
the financial period ended 31 December 2000.
7) Number of shares/amount of stock acquired
1,720
8) Percentage of issued class
-
9) Number of shares/amount of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£15.106
13) Date of transaction
18 May 2001
14) Date company informed
23 May 2001
15) Total holding following this notification
142,838
16) Total percentage holding of issued class following this
notification
-
If a director has been granted options by the company please complete
the following 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 be fixed at time of exercise
-
22) Total number of shares or debentures over which options held
following this notification
-
23) Any additional information
-
24) Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat - 0131 523 4711
25) Name and signature of authorised company official responsible for
making this notification
Hew Campbell, Head of Group Secretariat
Date of Notification 23 May 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
Iain Samuel Robertson
3) Please state whether notification indicates that it is in respect
of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Iain Samuel Robertson
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected
person(s)
Self
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for
the financial period ended 31 December 2000.
7) Number of shares/amount of stock acquired
1,784
8) Percentage of issued class
-
9) Number of shares/amount of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£15.106
13) Date of transaction
18 May 2001
14) Date company informed
23 May 2001
15) Total holding following this notification
117,046
16) Total percentage holding of issued class following this
notification
-
If a director has been granted options by the company please complete
the following 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 be fixed at time of exercise
-
22) Total number of shares or debentures over which options held
following this notification
-
23) Any additional information
-
24) Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat - 0131 523 4711
25) Name and signature of authorised company official responsible for
making this notification
Hew Campbell, Head of Group Secretariat
Date of Notification 23 May 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
Charles Murray Stuart
3) Please state whether notification indicates that it is in respect
of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Charles Murray Stuart
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected
person(s)
Self
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for
the financial period ended 31 December 2000.
7) Number of shares/amount of stock acquired
53
8) Percentage of issued class
-
9) Number of shares/amount of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£15.106
13) Date of transaction
18 May 2001
14) Date company informed
23 May 2001
15) Total holding following this notification
3,438
16) Total percentage holding of issued class following this
notification
-
If a director has been granted options by the company please complete
the following 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 be fixed at time of exercise
-
22) Total number of shares or debentures over which options held
following this notification
-
23) Any additional information
-
24) Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat - 0131 523 4711
25) Name and signature of authorised company official responsible for
making this notification
Hew Campbell, Head of Group Secretariat
Date of Notification 23 May 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
William Moore Wilson
3) Please state whether notification indicates that it is in respect
of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
William Moore Wilson
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected
person(s)
Self
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for
the financial period ended 31 December 2000.
7) Number of shares/amount of stock acquired
116
8) Percentage of issued class
-
9) Number of shares/amount of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£15.106
13) Date of transaction
18 May 2001
14) Date company informed
23 May 2001
15) Total holding following this notification
9,405
16) Total percentage holding of issued class following this
notification
-
If a director has been granted options by the company please complete
the following 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 be fixed at time of exercise
-
22) Total number of shares or debentures over which options held
following this notification
-
23) Any additional information
-
24) Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat - 0131 523 4711
25) Name and signature of authorised company official responsible for
making this notification
Hew Campbell, Head of Group Secretariat
Date of Notification 23 May 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
William Moore Wilson
3) Please state whether notification indicates that it is in respect
of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Mrs Margaret Roan Wilson
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected
person(s)
Spouse
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for
the financial period ended 31 December 2000.
7) Number of shares/amount of stock acquired
16
8) Percentage of issued class
-
9) Number of shares/amount of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£15.106
13) Date of transaction
18 May 2001
14) Date company informed
23 May 2001
15) Total holding following this notification
9,421
16) Total percentage holding of issued class following this
notification
-
If a director has been granted options by the company please complete
the following 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 be fixed at time of exercise
-
22) Total number of shares or debentures over which options held
following this notification
-
23) Any additional information
-
24) Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat - 0131 523 4711
25) Name and signature of authorised company official responsible for
making this notification
Hew Campbell, Head of Group Secretariat
Date of Notification 23 May 2001
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