Director Shareholding

Royal Bank of Scotland Group PLC 11 June 2003 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) 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 Shares issued in lieu of a cash dividend for the final dividend for the year ended 31 December 2002 7. Number of shares / amount of stock acquired 87 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 12. Price per share £13.562 13. Date of transaction 6 June 2003 14. Date company informed 10 June 2003 15. Total holding following this notification 7310 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 25. Name and signature of authorised company official responsible for making this notification Date of Notification 11 June 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. 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 Spouse 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 Helen 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) 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 year ended 31 December 2002 7. Number of shares / amount of stock acquired 77 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 12. Price per share £13.562 13. Date of transaction 6 June 2003 14. Date company informed 10 June 2003 15. Total holding following this notification 7387 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 25. Name and signature of authorised company official responsible for making this notification Date of Notification 11 June 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. 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 year ended 31 December 2002 7. Number of shares / amount of stock acquired 22 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 12. Price per share £13.562 13. Date of transaction 6 June 2003 14. Date company informed 10 June 2003 15. Total holding following this notification 247970 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 25. Name and signature of authorised company official responsible for making this notification Date of Notification 11 June 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. 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 year ended 31 December 2002 7. Number of shares / amount of stock acquired 2763 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 12. Price per share £13.562 13. Date of transaction 6 June 2003 14. Date company informed 10 June 2003 15. Total holding following this notification 123878 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 25. Name and signature of authorised company official responsible for making this notification Date of Notification 11 June 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. 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 year ended 31 December 2002 7. Number of shares / amount of stock acquired 39 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 12. Price per share £13.562 13. Date of transaction 6 June 2003 14. Date company informed 10 June 2003 15. Total holding following this notification 150076 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 25. Name and signature of authorised company official responsible for making this notification Date of Notification 11 June 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. 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 year ended 31 December 2002 7. Number of shares / amount of stock acquired 3077 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 12. Price per share £13.562 13. Date of transaction 6 June 2003 14. Date company informed 10 June 2003 15. Total holding following this notification 153153 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 25. Name and signature of authorised company official responsible for making this notification Date of Notification 11 June 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. 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 year ended 31 December 2002 7. Number of shares / amount of stock acquired 175 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 12. Price per share £13.562 13. Date of transaction 6 June 2003 14. Date company informed 10 June 2003 15. Total holding following this notification 9722 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 25. Name and signature of authorised company official responsible for making this notification Date of Notification 11 June 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. 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