Royal Bank of Scotland Group PLC
30 May 2000
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:
Lawrence Kingsbaker Fish
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or 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 registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Lawrence Kingsbaker Fish
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:
Purchase
7 Number of shares/amount of stock acquired:
5,950
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 25 pence each
12 Price per share:
£11.34645
13 Date of transaction:
25 May 2000
14 Date company informed:
26 May 2000
15 Total holding following this notification:
10,950
16 Total percentage holding of issued class following this notification:
-
If a director has been granted options by the company, please complete the
following fields:
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 Contact name for queries:
Mr Hew Campbell, Head of Group Secretariat
24 Contact telephone number:
0131 523 4711
25 Name of company official responsible for making notification:
Mr Hew Campbell, Head of Group Secretariat
Additional Information:
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Obtains access to the information in a personal capacity;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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