Document Viewing Facility

Royal Bank of Scotland Group PLC
29 April 2004


THE ROYAL BANK OF SCOTLAND GROUP plc


In accordance with sections 9.31(a) and 9.32 of the UK Listing Authority rules,
The Royal Bank of Scotland Group plc has today submitted to the Document Viewing
Facility the circular Letter to Shareholders together with the Form of Election
in connection with the offer of shares in lieu of a cash dividend.



29 April 2004


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