Director Shareholding
Royal Bank of Scotland Group PLC
15 March 2004
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
Frederick Anderson Goodwin
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
Frederick Anderson Goodwin
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Frederick Anderson Goodwin
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Frederick Anderson Goodwin
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
2004 Executive Share Option Scheme Grant
7. Number of shares / amount of stock acquired
144,175 options
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
12. Price per share
-
13. Date of transaction
11 March 2004
14. Date company informed
15 March 2004
15. Total holding following this notification
-
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
11 March 2004
18. Period during which or date on which exercisable
11 March 2007 to 10 March 2014
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved: class, number
Ordinary Shares of 25p
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
£17.34
22. Total number of shares or debentures over which options held following this
notification
652,326
23. Any additional information
-
24. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat, 0131 523 6981
25. Name and signature of authorised company official responsible for making
this notification
Hew Campbell, Head of Group Secretariat, 0131 523 6981
Date of Notification
15 March 2004
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
Gordon Francis Pell
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
Gordon Francis Pell
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Gordon Francis Pell
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Gordon Francis Pell
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
2004 Executive Share Option Scheme Grant
7. Number of shares / amount of stock acquired
47,217 options
8. Percentage of issued class
-
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
Ordinary 25p shares
12. Price per share
-
13. Date of transaction
11 March 2004
14. Date company informed
15 March 2004
15. Total holding following this notification
-
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
11 March 2004
18. Period during which or date on which exercisable
11 March 2007 to 10 March 2014
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved: class, number
Ordinary 25p shares
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
£17.34
22. Total number of shares or debentures over which options held following this
notification
204,933
23. Any additional information
-
24. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat, 0131 523 6981
25. Name and signature of authorised company official responsible for making
this notification
Hew Campbell, Head of Group Secretariat, 0131 523 6981
Date of Notification
15 March 2004
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 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
Sir George Mathewson
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 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)
Sir George Mathewson
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
2004 Executive Share Option Scheme Grant
7. Number of shares / amount of stock acquired
36,044 options
8. Percentage of issued class
-
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
Ordinary 25p shares
12. Price per share
-
13. Date of transaction
11 March 2004
14. Date company informed
15 March 2004
15. Total holding following this notification
-
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
11 March 2004
18. Period during which or date on which exercisable
11 March 2007 to 10 March 2014
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved: class, number
Ordinary 25p shares
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
£17.34
22. Total number of shares or debentures over which options held following this
notification
330,045
23. Any additional information
-
24. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat, 0131 523 6981
25. Name and signature of authorised company official responsible for making
this notification
Hew Campbell, Head of Group Secretariat, 0131 523 6981
Date of Notification
15 March 2004
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
Frederick Inglis Watt
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
Frederick Inglis Watt
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Frederick Inglis Watt
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Frederick Inglis Watt
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
2004 Executive Share Option Scheme Grant
7. Number of shares / amount of stock acquired
43,253 options
8. Percentage of issued class
-
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
Ordinary 25p shares
12. Price per share
-
13. Date of transaction
11 March 2004
14. Date company informed
15 March 2004
15. Total holding following this notification
-
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
11 March 2004
18. Period during which or date on which exercisable
11 March 2007 to 10 March 2014
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved: class, number
Ordinary 25p shares
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
£17.34
22. Total number of shares or debentures over which options held following this
notification
202,011
23. Any additional information
-
24. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat, 0131 523 6981
25. Name and signature of authorised company official responsible for making
this notification
Hew Campbell, Head of Group Secretariat, 0131 523 6981
Date of Notification
15 March 2004
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