Director Declaration

Royal Bank of Scotland Group PLC
13 September 2004



THE ROYAL BANK OF SCOTLAND GROUP plc


The Royal Bank of Scotland Group plc ('the Group') announces that, following the
appointment of Archibald Sinclair Hunter and Joseph Patrick MacHale as
Non-executive Directors, no details in connection with Sections 6.F.2 (b) to (g)
of the Listing Rules require to be disclosed.

In respect of Section 16.4 of the Listing Rules, the Group announces that Mr
Hunter is a Director of Edinburgh US Tracker Trust plc and MacFarlane Group plc
and Mr MacHale is a Director of The Morgan Crucible Company plc.


13 September 2004


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