Director Shareholding
Royal Bank of Scotland Group PLC
29 March 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)
The Royal Bank of Scotland TSSG A/c
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
Participation in The Royal Bank of Scotland Group plc Profit Sharing
Scheme. All qualifying members of staff participating in the scheme
can elect to receive profit share of up to a maximum allocation under
Inland Revenue rules of £8,000. Sir George Mathewson is a qualifying
member of staff and this Notification is in respect of the maximum
allocation for the 2000 Profit Sharing scheme year, being 482 shares.
7) Number of shares/amount of stock acquired
482
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
£16.57
13) Date of transaction
21 March 2001
14) Date company informed
28 March 2001
15) Total holding following this notification
243,325
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
Mr Hew Campbell, Head of Group Secrtariat - 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
29 March 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
Mr 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)
The Royal Bank of Scotland TSSG A/c
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
Participation in The Royal Bank of Scotland Group plc Profit Sharing
Scheme. All qualifying members of staff participating in the scheme
can elect to receive profit share of up to a maximum allocation under
Inland Revenue rules of £8,000. Mr Norman McLuskie is a qualifying
member of staff and this Notification is in respect of the maximum
allocation for the 2000 Profit Sharing scheme year, being 482 shares.
7) Number of shares/amount of stock acquired
482
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
£16.57
13) Date of transaction
21 March 2001
14) Date company informed
28 March 2001
15) Total holding following this notification
140,867
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
Mr Hew Campbell, Head of Group Secrtariat - 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
29 March 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
Mr 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)
The Royal Bank of Scotland TSSG A/c
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
Participation in The Royal Bank of Scotland Group plc Profit Sharing
Scheme. All qualifying members of staff participating in the scheme
can elect to receive profit share of up to a maximum allocation under
Inland Revenue rules of £8,000. Mr Iain Robertson is a qualifying
member of staff and this Notification is in respect of the maximum
allocation for the 2000 Profit Sharing scheme year, being 482 shares.
7) Number of shares/amount of stock acquired
482
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
£16.57
13) Date of transaction
21 March 2001
14) Date company informed
28 March 2001
15) Total holding following this notification
115,262
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
Mr Hew Campbell, Head of Group Secrtariat - 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
29 March 2001
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