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Royal Bank of Scotland Group PLC 31 January 2008 The Royal Bank of Scotland Group plc Conformity with the Disclosure and Transparency Rules In conformity with the Disclosure and Transparency Rules The Royal Bank of Scotland Group plc ('RBSG') hereby notifies that, as at close of business on 29 January 2008, its issued share capital consists of: Share Class and nominal value Number of Voting rights Total Voting Shares issued per share rights @ 28/11/2007 Ordinary shares of £0.25 10,006,664,922 1 10,006,664,922 11% Cumulative Preference Shares of £1 500,000 4 2,000,000 5.5% Cumulative Preference Shares of £1 400,000 4 1,600,000 Total: 10,007,564,922 10,010,264,922 of which none are held in Treasury. The above figures may be used by shareholders of the respective classes of shares as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in their shareholding, under the FSA's Disclosure and Transparency Rules. This information is provided by RNS The company news service from the London Stock Exchange
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