Director Shareholding
Royal Bank of Scotland Group PLC
12 October 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
Shares issued in lieu of a cash dividend for the interim dividend for
the year ending 31 December 2001.
7) Number of shares/amount of stock acquired
200
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
£17.592
13) Date of transaction
12 October 2001
14) Date company informed
12 October 2001
15) Total holding following this notification
247,075
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
12 October 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
Shares issued in lieu of a cash dividend for the interim dividend for
the year ending 31 December 2001.
7) Number of shares/amount of stock acquired
74
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
£17.592
13) Date of transaction
12 October 2001
14) Date company informed
12 October 2001
15) Total holding following this notification
144,470
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
12 October 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)
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
Shares issued in lieu of a cash dividend for the interim dividend for
the year ending 31 December 2001.
7) Number of shares/amount of stock acquired
731
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
£17.592
13) Date of transaction
12 October 2001
14) Date company informed
12 October 2001
15) Total holding following this notification
117,777
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
12 October 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)
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
Shares issued in lieu of a cash dividend for the interim dividend for
the year ending 31 December 2001.
7) Number of shares/amount of stock acquired
21
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
£17.592
13) Date of transaction
12 October 2001
14) Date company informed
12 October 2001
15) Total holding following this notification
3,459
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
12 October 2001
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