Director Shareholding
Royal Bank of Scotland Group PLC
13 June 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
Sir George Ross Mathewson
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Sir George Ross Mathewson
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
Self
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for the year
ended 31 December 2002
7) Number of shares/amount of
stock acquired
283
8) Percentage of issued class
-
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£18.394
13) Date of transaction
7 June 2002
14) Date company informed
12 June 2002
15) Total holding following this notification
247,790
16) Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
Mr Hew Campbell, Head of Group Secretariat
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 13 June 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
Sir George Ross Mathewson
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Adam & Company Nominees Limited
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
Self
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for the year
ended 31 December 2002
7) Number of shares/amount of
stock acquired
2,962
8) Percentage of issued class
-
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£18.394
13) Date of transaction
7 June 2002
14) Date company informed
12 June 2002
15) Total holding following this notification
250,752
16) Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
Mr Hew Campbell, Head of Group Secretariat
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 13 June 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
Iain Samuel Robertson
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Iain Samuel Robertson
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
Self
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for the year
ended 31 December 2002
7) Number of shares/amount of
stock acquired
1,728
8) Percentage of issued class
-
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£18.394
13) Date of transaction
7 June 2002
14) Date company informed
12 June 2002
15) Total holding following this notification
119,937
16) Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
Mr Hew Campbell, Head of Group Secretariat
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 13 June 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
Robert Avisson Scott
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Mrs Joanne Rose Scott
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
Spouse
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for the year
ended 31 December 2002
7) Number of shares/amount of
stock acquired
8
8) Percentage of issued class
-
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£18.394
13) Date of transaction
7 June 2002
14) Date company informed
12 June 2002
15) Total holding following this notification
1,445
16) Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
Mr Hew Campbell, Head of Group Secretariat
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 13 June 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
William Moore Wilson
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
William Moore Wilson
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
Self
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for the year
ended 31 December 2002
7) Number of shares/amount of
stock acquired
111
8) Percentage of issued class
-
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£18.394
13) Date of transaction
7 June 2002
14) Date company informed
12 June 2002
15) Total holding following this notification
9,532
16) Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
Mr Hew Campbell, Head of Group Secretariat
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 13 June 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
William Moore Wilson
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Mrs Margaret Roan Wilson
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
Spouse
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for the year
ended 31 December 2002
7) Number of shares/amount of
stock acquired
15
8) Percentage of issued class
-
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£18.394
13) Date of transaction
7 June 2002
14) Date company informed
12 June 2002
15) Total holding following this notification
9,547
16) Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
Mr Hew Campbell, Head of Group Secretariat
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 13 June 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
Norman Cardie McLuskie
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Adam & Company Nominees Limited
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
Self
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for the year
ended 31 December 2002
7) Number of shares/amount of
stock acquired
1,769
8) Percentage of issued class
-
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£18.394
13) Date of transaction
7 June 2002
14) Date company informed
12 June 2002
15) Total holding following this notification
147,654
16) Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
Mr Hew Campbell, Head of Group Secretariat
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 13 June 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
The Royal Bank of Scotland Group plc
2) Name of director
Norman Cardie McLuskie
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Self
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Norman Cardie McLuskie
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
Self
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Shares issued in lieu of a cash dividend for the final dividend for the year
ended 31 December 2002
7) Number of shares/amount of
stock acquired
163
8) Percentage of issued class
-
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary Shares of 25p each
12) Price per share
£18.394
13) Date of transaction
7 June 2002
14) Date company informed
12 June 2002
15) Total holding following this notification
145,885
16) Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
Mr Hew Campbell, Head of Group Secretariat
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 13 June 2002
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