Director Declaration

Royal Bank of Scotland Group PLC
25 October 2006


The Royal Bank of Scotland Group plc - Director Declaration

As required by Listing Rule 9.6.14, The Royal Bank of Scotland Group plc ('the
Group') announces that it has today received notification from Janis Kong, a
Non-executive Director of the Group, that she has been appointed a Non-executive
Director of Kingfisher plc, with effect from 8 December 2006.






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