Annual Information Update

Royal Bank of Scotland Group PLC 12 April 2006 The Royal Bank of Scotland Group plc (the 'Company') ANNUAL INFORMATION UPDATE In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 12 April 2006. 1. London Stock Exchange Announcements The announcements listed below were published on the London Stock Exchange via RNS a Regulatory Information Service and can be obtained from their website at www.londonstockexchange.com and the Company's website at www.rbs.com Date Announcement 12 April 2006 Document Viewing Facility 11 April 2006 Director/PDMR Shareholding 11 April 2006 Transaction in Own Shares 10 April 2006 Director/PDMR Shareholding 10 April 2006 Transaction in Own Shares 7 April 2006 Transaction in Own Shares 6 April 2006 Transaction in Own Shares 5 April 2006 Director/PDMR Shareholding 5 April 2006 Transaction in Own Shares 4 April 2006 Transaction in Own Shares 3 April 2006 Transaction in Own Shares 31 March 2006 Director/PDMR Shareholding 31 March 2006 Transaction in Own Shares 30 March 2006 Final Results : National Westminster Bank Plc 30 March 2006 Transaction in Own Shares 29 March 2006 Transaction in Own Shares 28 March 2006 Transaction in Own Shares 27 March 2006 Transaction in Own Shares 27 March 2006 FRN Variable Rate Fix x 4 24 March 2006 Transaction in Own Shares 23 March 2006 Transaction in Own Shares 22 March 2006 Transaction in Own Shares 20 March 2006 Transaction in Own Shares 17 March 2006 Report and Accounts : 2005 17 March 2006 Transaction in Own Shares 16 March 2006 Publication of Final Terms 16 March 2006 Transaction in Own Shares 10 March 2006 Transaction in Own Shares 10 March 2006 Director/PDMR Shareholding 8 March 2006 Director/PDMR Shareholding x 3 8 March 2006 Transaction in Own Shares 6 March 2006 Supplementary Prospectus x 2 6 March 2006 Transaction in Own Shares 2 March 2006 Transaction in Own Shares 1 March 2006 Director/PDMR Shareholding 1 March 2006 Transaction in Own Shares 28 February 2006 Annual Results : 2005 28 February 2006 Dividend Reinvestment Plan 24 February 2006 US Sterling Dividend : National Westminster Bank Plc 24 February 2006 Director/PDMR Shareholding x 2 24 February 2006 Dividend Declaration 23 February 2006 Rule 8.3 - (P&O) 14 February 2006 Directorate Change 8 February 2006 Director/PDMR Shareholding 1 February 2006 Redemption of US Dollar Preference Shares 26 January 2006 Publication of Final Terms 23 January 2006 Form 8.3 20 January 2006 Publication of Final Terms 20 January 2006 Rule 8.3 - London Stock Exchange 19 January 2006 FRN Variable Rate Fix 19 January 2006 Publication of Supplementary Prospectus 19 January 2006 Rule 8.3 - London Stock Exchange 16 January 2006 Publication of Final Terms 11 January 2006 Schedule 10 - Notification of Major Interests in shares 10 January 2006 Director/PDMR Shareholding 6 January 2006 Publication of Supplementary Offering Memorandum 6 January 2006 Publication of Supplementary Prospectus 5 January 2006 FRN Variable Rate Fix 3 January 2006 Investment in Bank of China 29 December 2005 Director/PDMR Shareholding 21 December 2005 Directorate Change 20 December 2005 Publication of Final Terms 20 December 2005 Publication of supplementary Prospectus 16 December 2005 FRN Variable Rate Fix 15 December 2005 Redemption of Securities : National Westminster Bank Plc 12 December 2005 Completion of Sale of Non-Cumulative Euro Trust Preferred Securities 8 December 2005 Director/PDMR Shareholding 8 December 2005 Disclosure of Risk-Weighted Asset at the Divisional Level under IFRS 8 December 2005 Pre-close Trading Update 30 November 2005 Redemption of Exchangeable Capital Securities 30 November 2005 Publication of Supplementary Prospectus for Euro Medium Term Note Programme 29 November 2005 Issue of Non-Cumulative Euro Trust Preferred Securities 23 November 2005 Declaration of US Preference Dividend : National Westminster Bank Plc 23 November 2005 Declaration of Dividend on Sterling Preference Shares 23 November 2005 Declaration of Dividend on US Dollar Preference Shares 23 November 2005 Directorate Change - Janis Kong 21 November 2005 Director/PDMR Shareholding 21 November 2005 Publication of Prospectus - Securitisation 9 November 2005 Completion of the Issue of 22,000,000 Category II Non-Cumulative Dollar Preference Shares designated Series P 9 November 2005 Director/PDMR Shareholding 9 November 2005 FRN Variable Rate Fix 9 November 2005 Publication of Supplementary Prospectus for Euro Medium Term Note Programme 8 November 2005 Director/PDMR Shareholding 27 October 2005 Pricing of US Dollar Preference Shares 24 October 2005 Redemption of US Dollar Preference Shares 24 October 2005 Issue of US Dollar Preference Shares 19 October 2005 Interim Results on Form 6-K 14 October 2005 Blocklisting Six Monthly Return 12 October 2005 FRN Variable Rate Fix 10 October 2005 Director/PDMR Shareholding 10 October 2005 Director/PDMR Shareholding 5 October 2005 Director/PDMR Shareholding 5 October 2005 Scrip Dividend 4 October 2005 Merrill Lynch Banking & Insurance Conference 2005 3 October 2005 Director/PDMR Shareholding 30 September 2005 Publication of Supplementary Prospectus for Euro Medium Term Note Programme 29 September 2005 Director/PDMR Shareholding 29 September 2005 Investor Conference 27 September 2005 Stabilisation Notice 22 September 2005 Publication of Prospectus for Medium-Term Note Programme 21 September 2005 Director/PDMR Shareholding 19 September 2005 Director/PDMR Shareholding 16 September 2005 United States Dollar MTN Programme 8 September 2005 Director/PDMR Shareholding 8 September 2005 Director/PDMR Shareholding 5 September 2005 Director/PDMR Shareholding 2 September 2005 Form 20F and Form 6-K 30 August 2005 Submission of Circular Letter 30 August 2005 Redemption of US Dollar Preference Shares 30 August 2005 Publication of Corporate Responsibility Report for 2004 25 August 2005 Declaration of Dividend on US Dollar Preference Shares 23 August 2005 Schedule 10 - Notification of Major Interest in Shares 22 August 2005 Schedule 10 - Notification of Major Interest in Shares 19 August 2005 Schedule 10 - Notification of Major Interest in Shares 19 August 2005 Schedule 10 - Notification of Major Interest in Shares 18 August 2005 Schedule 10 - Notification of Major Interest in Shares 18 August 2005 Placing Statement : Banco Santander Central Hispano, S.A. 18 August 2005 Further Placing Statement : Banco Santander Central Hispano, S.A. 18 August 2005 Formation of Strategic Partnership with Bank of China 17 August 2005 Schedule 10 - Notification of Major Interests in Shares 12 August 2005 Publication of Prospectus : Euro Medium Term Note Programme 9 August 2005 Director/PDMR Shareholding 9 August 2005 Director/PDMR Shareholding 4 August 2005 Interim Results 2 August 2005 Directorate Change - Sir Tom McKillop 2 August 2005 Schedule 10 - Notification of Major Interests in Shares 12 July 2005 Early Redemption 8 July 2005 Director/PDMR Shareholding 23 June 2005 Directorate Change - Mr Fred Watt 18 June 2005 Settlement Agreement 15 June 2005 Pricing of Non-Cumulative Euro Preferred Securities 9 June 2005 Issue of Fixed Rate Non-Cumulative Euro Preferred Securities 8 June 2005 Pre-Close Trading Update and IFRS Transition Report 8 June 2005 Schedule 11 - Notification 6 June 2005 Schedule 11 - Notification 2 June 2005 Scrip Dividend 1 June 2005 Change in Role of Director - Gordon Pell 27 May 2005 Declaration of Quarterly Dividend in US Dollar Preference Shares 24 May 2005 Dividend on US$ Preference Shares : National Westminster Bank Plc 24 May 2005 Declaration of Dividend on US Dollar Preference Shares 20 May 2005 Schedule 11 - Notification 20 May 2005 Schedule 11 - Notification 19 May 2005 Completion of US Dollar Preference Shares 13 May 2005 Pricing of US Dollar Preference Shares 10 May 2005 US Dollar Preference Shares Issue 10 May 2005 Presentation to the UBS Financial Services Conference 9 May 2005 Schedule 11 - Notification 9 May 2005 Schedule 11 - Notification 9 May 2005 Schedule 11 - Notification 5 May 2005 Schedule 5 - Blocklisting Six Monthly Return 25 April 2005 Interim Dividend Declaration 21 April 2005 Directorate Change 21 April 2005 Document Viewing Facility submission 20 April 2005 AGM Statement 20 April 2005 Circular Letter to Shareholders Details of all regulatory announcements can be found in full on the Company's Market News pages on the London Stock Exchange website at www.londonstockexchange.com. The Company also has a secondary listing on the New York Stock Exchange. The Company has submitted filings to the US Securities and Exchange Commission ('SEC'). Full details of the filings can be found on the SEC's website at www.sec.gov. 2. Documents filed at Companies House The company has submitted filings to Companies House in relation to: • allotment of shares • appointment and resignation of Directors (or changes in their particulars) • accounts • annual return • changes to Memorandum and Articles of Association • authority to allot shares • authority to dis-apply pre-emption rights • increase of share capital • redemption of shares The documents were filed with the Registrar of Companies at Companies House and can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk 3. Documents sent to the UK Listing Authority Copies of the following documents were also submitted, at the time, to the UK Listing Authority for inspection at their Document Viewing Facility situated at: Financial Services Authority The North Colonnade Canary Wharf London E14 5HS Date Document 12 April 2006 Circular Letter to Shareholders together with Form of Election in connection with the offer of shares in lieu of a cash dividend. 17 March 2006 Circular Letter to Shareholders (including the Notice for the Annual General Meeting) and supporting documentation including the Report and Accounts/Annual Review and Summary Financial Statement. 30 August 2005 Circular Letter to Shareholders together with Form of Election in connection with the offer of shares in lieu of a cash dividend. 25 April 2005 Copies of the additional business resolutions passed at the Annual General Meeting on 20 April 2005 20 April 2005 Circular Letter to Shareholders together with Form of Election in connection with the offer of shares in lieu of a cash dividend. 14 March 2005 Circular Letter to Shareholders (including the Notice for the Annual General Meeting) and supporting documentation including the Report and Accounts/Annual Review and Summary Financial Statement. 4. Documents sent to Shareholders The following documents were also sent to Shareholders over the past twelve months and can be obtained from the Company's website at www.rbs.co.uk Date Document 12 April 2006 Circular Letter together with Form of Election in connection with the offer of shares in lieu of a cash dividend. 17 March 2006 Circular Letter (including Notice of the Annual General Meeting) and supporting documentation including the Report And Accounts/Annual Review and Summary Financial Statement. 30 August 2005 Circular Letter together with Form of Election in connection with the offer of shares in lieu of a cash dividend. 20 April 2005 Circular Letter together with Form of Election in connection with the offer of shares in lieu of a cash dividend. 14 March 2005 Circular Letter (including Notice of the Annual General Meeting) and supporting documentation including the Report And Accounts/Annual Review and Summary Financial Statement. This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the UK and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as may expressly be set out therein). The information referred to above is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below, constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person. Name of contact and telephone number for queries: Hew Campbell Deputy Company Secretary The Royal Bank of Scotland Group plc Tel: 0131 626 4099 12 April 2006 This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings