Directors' Notification of Dealing in Shares(s)

Royal Bank of Scotland Group PLC 29 June 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: Sir George Ross Mathewson 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): Adam & Company (Nominees) Ltd 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 of Shares 7 Number of shares/amount of stock acquired: 50,000 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: £10.42 13 Date of transaction: 19 June 2000 14 Date company informed: 19 June 2000 15 Total holding following this notification: 173,674 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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