Director Shareholding

Royal Bank of Scotland Group PLC 11 March 2005 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 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 Frederick Anderson Goodwin 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 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) Frederick Anderson Goodwin 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 2005 Executive Share Option Scheme Grant 7. Number of shares / amount of stock acquired 159,051 options 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. Date of transaction 10 March 2005 14. Date company informed 10 March 2005 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 10 March 2005 18. Period during which or date on which exercisable 10 March 2008 to 9 March 2015 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved: class, number Ordinary Shares of 25p 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £17.29 22. Total number of shares or debentures over which options held following this notification 811,227 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, 0131 523 4711 Date of Notification 11 March 2005 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 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 Gordon Francis Pell 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) 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) Gordon Francis Pell 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 2005 Executive Share Option Scheme Grant 7. Number of shares / amount of stock acquired 50,607 options 8. Percentage of issued class - 9. Number of shares/amount of stock disposed - 10. Percentage of issued class - 11. Class of security Ordinary 25p shares 12. Price per share - 13. Date of transaction 10 March 2005 14. Date company informed 10 March 2005 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 10 March 2005 18. Period during which or date on which exercisable 10 March 2008 to 9 March 2015 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved: class, number Ordinary 25p shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £17.29 22. Total number of shares or debentures over which options held following this notification 255,540 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, 0131 523 4711 Date of Notification 11 March 2005 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 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 Sir George Mathewson 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 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) Sir George Mathewson 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 2005 Executive Share Option Scheme Grant 7. Number of shares / amount of stock acquired 41,570 options 8. Percentage of issued class - 9. Number of shares/amount of stock disposed - 10. Percentage of issued class - 11. Class of security Ordinary 25p shares 12. Price per share - 13. Date of transaction 10 March 2005 14. Date company informed 10 March 2005 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 10 March 2005 18. Period during which or date on which exercisable 10 March 2008 to 9 March 2015 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved: class, number Ordinary 25p shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £17.29 22. Total number of shares or debentures over which options held following this notification 371,615 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, 0131 523 4711 Date of Notification 11 March 2005 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 Frederick Inglis Watt 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) Frederick Inglis Watt 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 2005 Executive Share Option Scheme Grant 7. Number of shares / amount of stock acquired 57,259 options 8. Percentage of issued class - 9. Number of shares/amount of stock disposed - 10. Percentage of issued class - 11. Class of security Ordinary 25p shares 12. Price per share - 13. Date of transaction 10 March 2005 14. Date company informed 10 March 2005 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 10 March 2005 18. Period during which or date on which exercisable 10 March 2008 to 9 March 2015 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved: class, number Ordinary 25p shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £17.29 22. Total number of shares or debentures over which options held following this notification 258,560 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, 0131 523 4711 Date of Notification 11 March 2005 This information is provided by RNS The company news service from the London Stock Exchange
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