Director Shareholding
Royal Bank of Scotland Group PLC
6 September 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)
Self
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
Sharesave Scheme 2001 - 3 year grant
7) Number of shares/amount of stock acquired
335
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
-
13) Date of transaction
3 September 2001
14) Date company informed
6 September 2001
15) Total holding following this notification
144,396
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
3 September 2001
18) Period during which or date on which exercisable
1 October 2004 - 31 March 2005
19) Total amount paid (if any) for grant of the option
-
20) Description of shares or debentures involved: class, number
Ordinary Shares of 25p each
21) Exercise price (if fixed at time of grant) or indication that
price
is to be fixed at time of exercise
£13.64
22) Total number of shares or debentures over which options held
following this notification
95,190
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
6 September 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)
Self
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
Sharesave Scheme 2001 - 7 year grant
7) Number of shares/amount of stock acquired
1,347
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
-
13) Date of transaction
3 September 2001
14) Date company informed
6 September 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
3 September 2001
18) Period during which or date on which exercisable
1 October 2008 - 31 March 2009
19) Total amount paid (if any) for grant of the option
-
20) Description of shares or debentures involved: class, number
Ordinary Shares of 25p each
21) Exercise price (if fixed at time of grant) or indication that
price
is to be fixed at time of exercise
£13.64
22) Total number of shares or debentures over which options held
following this notification
238,101
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
6 September 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
Frederick Inglis Watt
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)
Self
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
Sharesave Scheme 2001 - 3 year grant
7) Number of shares/amount of stock acquired
710
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
-
13) Date of transaction
3 September 2001
14) Date company informed
6 September 2001
15) Total holding following this notification
-
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
3 September 2001
18) Period during which or date on which exercisable
1 October 2004 - 31 March 2005
19) Total amount paid (if any) for grant of the option
-
20) Description of shares or debentures involved: class, number
Ordinary Shares of 25p each
21) Exercise price (if fixed at time of grant) or indication that
price
is to be fixed at time of exercise
£13.64
22) Total number of shares or debentures over which options held
following this notification
94,158
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
6 September 2001
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