Director Shareholding
Royal Bank of Scotland Group PLC
19 March 2002
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 Frederick Anderson Goodwin
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)
Mr Frederick Anderson Goodwin
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
2002 Executive Share Option Scheme Grant
7) Number of shares/amount of stock acquired
41,300
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
14 March 2002
14) Date company informed
19 March 2002
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
14 March 2002
18) Period during which or date on which exercisable
14 March 2005 to 13 March 2012
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
£18.18
22) Total number of shares or debentures over which options held
following this notification
435,351
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
19 March 2002
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
2002 Executive Share Option Scheme Grant
7) Number of shares/amount of stock acquired
19,500
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
14 March 2002
14) Date company informed
19 March 2002
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
14 March 2002
18) Period during which or date on which exercisable
14 March 2005 to 13 March 2012
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
£18.18
22) Total number of shares or debentures over which options held
following this notification
257,601
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
19 March 2002
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)
Mr 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
2002 Executive Share Option Scheme Grant
7) Number of shares/amount of stock acquired
22,100
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
14 March 2002
14) Date company informed
19 March 2002
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
14 March 2002
18) Period during which or date on which exercisable
14 March 2005 to 13 March 2012
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
£18.18
22) Total number of shares or debentures over which options held
following this notification
117,290
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
19 March 2002
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 Gordon Francis Pell
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)
Mr Gordon Francis Pell
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
2002 Executive Share Option Scheme Grant
7) Number of shares/amount of stock acquired
27,600
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
14 March 2002
14) Date company informed
19 March 2002
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
14 March 2002
18) Period during which or date on which exercisable
14 March 2005 to 13 March 2012
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
£18.18
22) Total number of shares or debentures over which options held
following this notification
108,066
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
19 March 2002
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 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)
Mr Frederick Inglis Watt
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
2002 Executive Share Option Scheme Grant
7) Number of shares/amount of stock acquired
22,100
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
14 March 2002
14) Date company informed
19 March 2002
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
14 March 2002
18) Period during which or date on which exercisable
14 March 2005 to 13 March 2012
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
£18.18
22) Total number of shares or debentures over which options held
following this notification
116,258
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
19 March 2002
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