Dividend Declaration-Replcmnt

Royal Bank of Scotland Group PLC 09 December 2004 The following amendment has been made to rns 0411G released on 06 December 2004. Details of dividend on 11% and 5.5% cumulative preference shares of £1 each were omitted from the previous announcement (0411G), and have been added to the end of this announcement. The full amended announcement appears below. THE ROYAL BANK OF SCOTLAND GROUP plc DIVIDEND ON SERIES D, SERIES E, SERIES F, SERIES G, SERIES H, SERIES I, SERIES J, SERIES K, SERIES L AND SERIES M NON-CUMULATIVE DOLLAR PREFERENCE SHARES of US$0.01 FOR THE THREE MONTHS TO 31 DECEMBER 2004 The Directors have declared the specified dividends on the undernoted Series of non-cumulative dollar preference shares, all of which are represented by American Depositary Shares, for the three months to 31 December 2004. The dividends will be paid on 31 December 2004 at the undernoted rates to holders on the register at the close of business on 16 December 2004. As at the date of this announcement all of the undernoted Non-cumulative dollar preference shares are held by The Bank of New York, N.A. as Depositary who have advised that the record date for the American Depositary Receipts which evidence the undernoted American Depositary Shares is 16 December 2004. Series Dividend payable per share Series D US$0.51328125 Series E US$0.50625 Series F US$0.478125 Series G US$0.4625 Series H US$0.453125 Series I US$0.50 Series J US$0.53125 Series K US$0.4921875 Series L US$0.359375 Series M US$0.40 24 November 2004 End THE ROYAL BANK OF SCOTLAND GROUP plc DIVIDEND ON SERIES 3 NON-CUMULATIVE CONVERTIBLE DOLLAR PREFERENCE SHARES OF US$0.01 FOR THE SIX MONTHS TO 31 DECEMBER 2004 The Directors have declared the specified dividends on the undernoted series of non-cumulative convertible dollar preference shares, all of which are represented by American Depositary Shares, for the six months to 31 December 2004. The dividends will be paid on 31 December 2004 at the undernoted rates to holders on the register at the close of business on 16 December 2004. As at the date of this announcement all of the undernoted non-cumulative dollar preference shares are held by The Bank of New York, N.A. as Depositary who have advised that the record date for the American Depositary Receipts which evidence the undernoted American Depositary Shares is 16 December 2004. Series Dividend payable per share Series 3 US$39.08 24 November 2004 End THE ROYAL BANK OF SCOTLAND GROUP plc DIVIDEND ON SERIES 1 NON-CUMULATIVE CONVERTIBLE STERLING PREFERENCE SHARES OF £0.01 FOR THE YEAR TO 31 DECEMBER 2004 The Directors have declared the specified dividends on the undernoted series of non-cumulative convertible sterling preference shares for the year to 31 December 2004. The dividends will be paid on 31 December 2004 at the undernoted rates to holders on the register at the close of business on 16 December 2004. Series Dividend payable per share Series 1 £73.87 24 November 2004 Enc THE ROYAL BANK OF SCOTLAND GROUP PLC DIVIDEND ON 11 PER CENT AND 5.5 PER CENT CUMULATIVE PREFERENCE SHARES FOR THE HALF YEAR TO 31 DECEMBER 2004 The Directors have declared a half-yearly dividend on the 11 per cent and 5.5 per cent £1 cumulative preference shares. The dividend will be paid on 31 December 2004 at the rate of 5.5 per cent and 2.75 per cent respectively and will be paid to those preference shareholders on the register at the close of business on 3 December 2004. 24 November 2004 End This information is provided by RNS The company news service from the London Stock Exchange
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