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Royal Bk Scot.Grp. (RBS)

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Wednesday 15 June, 2011

Royal Bk Scot.Grp.

Director Declaration

RNS Number : 4647I
Royal Bank of Scotland Group PLC
15 June 2011

The Royal Bank of Scotland Group plc - Director Declaration

As required by Listing Rule 9.6.14 (2), The Royal Bank of Scotland Group plc ("the Group") announces that John McFarlane will become a non-executive director of Aviva plc on 1 September 2011. John will become deputy chairman on 1 January 2012 and chairman with effect from the end of June 2012.

John will step down from the Group Board by 31 March 2012.

For further information please contact:-

Andrew McLaughlin

Group Communications

Tel: 0131 626 3868


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