Director S/hldg-Replacement
Royal Bank of Scotland Group PLC
11 September 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
The following Amendment replaces the Director Shareholding announcement
released on 10 September 2002 at 17:30hrs under RNS: 0109B.
The correct information should read: Date of Transaction 6 September
2002 and not 2001; Date company informed 9 September 2002 and not 2001;
and Date of grant 6 September 2002 and not 2001 as previously reported.
All other details remain unchanged. The full, amended text appears
below.
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)
Self
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
Sharesave Scheme 2002 - 3 year grant
7) Number of shares/amount of stock acquired
335 (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 each
12) Price per share
-
13) Date of transaction
6 September 2002
14) Date company informed
9 September 2002
15) Total holding following this notification
148,849
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
6 September 2002
18) Period during which or date on which exercisable
1 October 2005 - 31 March 2006
19) Total amount paid (if any) for grant of the option
-
20) Description of shares or debentures involved: class, number
Ordinary Shares of 25p each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£12.35
22) Total number of shares or debentures over which options held
following this notification
116,430
23) Any additional information
-
24) Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat
0131 523 4711
25) Name and signature of authorised company official responsible for
making this notification
Hew Campbell, Head of Group Secretariat
Date of Notification
10 September 2002
This information is provided by RNS
The company news service from the London Stock Exchange
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