FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of November 2006
Commission File Number: 001-10306
The Royal Bank of Scotland Group plc
Business House F, Level 2
RBS, Gogarburn, P O Box 1000
Edinburgh EH12 1HQ, DEPOT CODE: 045
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
| Form 20-F X | Form 40-F |
| Yes | No X |
| Enclosures: | 1. | Transaction in Own Shares announcement made on 31 October 2006 | |||
| 2. | Transaction in Own Shares announcement made on 01 November 2006 | ||||
| 3. | Director\PDMR Shareholding announcement made on 02 November 2006 | ||||
| 4. | Transaction in Own Shares announcement made on 02 November 2006 | ||||
| 5. | Director\PDMR Shareholding announcement made on 03 November 200 | ||||
| 6. | Transaction in Own Shares announcement made on 03 November 2006 | ||||
| 7. | Transaction in Own Shares announcement made on 06 November 2006 | ||||
| 8. | Transaction in Own Shares announcement made on 07 November 2006 | ||||
| 9. | Director\PDMR Shareholding announcement made on 08 November 2006 | ||||
| 10. | Investor Conference announcement made on 08 November 2006 | ||||
| 11. | Transaction in Own Shares announcement made on 08 November 2006 | ||||
| 12. | Director\PDMR Shareholding announcement made on 10 November 2006 | ||||
| 13. | Transaction in Own Shares announcement made on 10 November 2006 | ||||
| 14. | Director\PDMR Shareholding announcement made on 13 November 2006 | ||||
| 15. | Transaction in Own Shares announcement made on 13 November 2006 | ||||
| 16. | Transaction in Own Shares announcement made on 14 November 2006 | ||||
| 17. | Transaction in Own Shares announcement made on 15 November 2006 | ||||
| 18. | Transaction in Own Shares announcement made on 16 November 2006 | ||||
| 19. | Director/PDMR Shareholding announcement made on 17 November 2006 | ||||
| 20. | Transaction in Own Shares announcement made on 20 November 2006 | ||||
| 21. | Rule 8.3 - (London Stock Exch) announcement made on 21 November 2006 | ||||
| 22. | Transaction in Own Shares announcement made on 21 November 2006 | ||||
| 23. | Transaction in Own Shares announcement made on 22 November 2006 | ||||
| 24. | Dividend Declaration announcement made on 23 November 2006 | ||||
| 25. | Transaction in Own Shares announcement made on 23 November 2006 | ||||
| 26. | Director/PDMR Shareholding announcement made on 24 November 2006 | ||||
| 27. | Transaction in Own Shares announcement made on 24 November 2006 | ||||
| 28. | Intention to Issue Securities announcement made on 27 November 2006 | ||||
| 29. | Director/PDMR Shareholding announcement made on 27 November 2006 | ||||
| 30. | Transaction in Own Shares announcement made on 27 November 2006 | ||||
| 31. | Holding(s) in Company announcement made on 28 November 2006 | ||||
| 32. | Director/PDMR Shareholding announcement made on 28 November 2006 | ||||
| 33. | Transaction in Own Shares announcement made on 28 November 2006 | ||||
| 34. | Director/PDMR Shareholding announcement made on 29 November 2006 | ||||
Enclosure No. 1
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 31 October 2006 it
purchased for cancellation 475,000 of its ordinary shares at an average price of
1864.66p per ordinary share
Enclosure No. 2
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 1 November 2006 it
purchased for cancellation 475,000 of its ordinary shares at an average price of
1880.431p per ordinary share.
Enclosure No. 3
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the
issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
The Royal Bank of Scotland Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
i
3. Name of person discharging managerial responsibilities/director
Annette Elizabeth Court
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of £0.25
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Annette Elizabeth Court
8 State the nature of the transaction
Acquisition and disposal of shares pursuant to exercise of Executive
Share Options (see table below)
9. Number of shares, debentures or financial instruments relating to shares
acquired
74,395
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
-
11. Number of shares, debentures or financial instruments relating to shares
disposed
74,395
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
Type of Transaction No. of Shares Price per share
Exercise of The Royal Bank
of Scotland Group plc,
Executive Share Option Scheme- 1999 2,695 £11.18
Exercise of The Royal Bank of
Scotland Group plc, Executive
Share Option Scheme - 2000 12,500 £12.87
Exercise of The Royal Bank of
Scotland Group plc, Executive
Share Option Scheme - 2001 12,800 £17.18
Exercise of The Royal Bank of
Scotland Group plc, Executive
Share Option Scheme - 2002 15,200 £18.18
Exercise of The Royal Bank of
Scotland Group plc, Executive
Share Option Scheme - 2003 31,200 £12.37
Sale of ordinary shares
of 25p each 74,395 £18.85
14. Date and place of transaction
1 November 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
6,377
16. Date issuer informed of transaction
1 November 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Hew Campbell, Head of Group Secretariat
Date of notification
1 November 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the
issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
The Royal Bank of Scotland Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
i
3. Name of person discharging managerial responsibilities/director
John Napier Allan
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of £0.25
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
John Napier Allan
8 State the nature of the transaction
Acquisition of shares pursuant to exercise of Executive Share Options
(see table below)
9. Number of shares, debentures or financial instruments relating to shares
acquired
70,438
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
-
11. Number of shares, debentures or financial instruments relating to shares
disposed
-
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
Type of Transaction No. of Shares Price per share
Exercise of The Royal Bank
of Scotland Group plc,
Executive Share
Option Scheme - 1999 40,038 £11.18
Exercise of The Royal
Bank of Scotland
Group plc, Executive
Share Option Scheme - 2003 30,400 £12.37
14. Date and place of transaction
31 October 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
274,609
16. Date issuer informed of transaction
1 November 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Hew Campbell, Head of Group Secretariat
Date of notification
1 November 2006
Enclosure No. 4
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 2 November 2006 it
purchased for cancellation 500,000 of its ordinary shares at an average price of
1860.6269p per ordinary share.
Enclosure No. 5 Notification of Directors' Interests: On 3 November 2006 Bedell Trustees Limited as Trustee of The Royal Bank of Scotland Group 2001 Employee Share Trust (the "Trust") released from the Trust 65,213 ordinary shares of 25 pence in The Royal Bank of Scotland Group plc (the "Company") in satisfaction of share options exercised by employees of the Company and its subsidiaries. The Trust is a discretionary trust for the benefit of employees of the Company and its subsidiaries. The executive directors of the Company, namely Sir Fred Goodwin, John Alastair Nigel Cameron, Lawrence Kingsbaker Fish, Mark Andrew Fisher, Gordon Francis Pell and Guy Robert Whittaker, are potential beneficiaries of the Trust and are therefore deemed to be interested in shares held under the Trust for the purposes of Section 324 of the Companies Act 1985. Following the above transaction, the Trustee of the Trust holds 2,867,011 ordinary shares in the Company.
Enclosure No. 6
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 3 November 2006 it
purchased for cancellation 475,000 of its ordinary shares at an average price of
1857.91p per ordinary share.
Enclosure No. 7
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 6 November 2006 it
purchased for cancellation 400,000 of its ordinary shares at an average price of
1885.635p per ordinary share.
Enclosure No. 8
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 7 November 2006 it
purchased for cancellation 425,000 of its ordinary shares at an average price of
1893.0047p per ordinary share.
Enclosure No. 9
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the
issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
The Royal Bank of Scotland Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
iii
3. Name of person discharging managerial responsibilities/director
Sir Fred Goodwin
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of £0.25
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing
8. State the nature of the transaction
Participation in The Royal Bank of Scotland Group plc Share Incentive Plan
9. Number of shares, debentures or financial instruments relating to shares
acquired
7
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
-
11. Number of shares, debentures or financial instruments relating to shares
disposed
-
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
£18.97
14. Date and place of transaction
7 November 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
66,838
16. Date issuer informed of transaction
7 November 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Hew Campbell, Head of Group Secretariat
Date of notification
8 November 2006
-----------------------------------------------------------------------------
1. Name of the issuer
The Royal Bank of Scotland Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
i
3. Name of person discharging managerial responsibilities/director
Miller Roy McLean
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of £0.25
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing
8 State the nature of the transaction
Participation in The Royal Bank of Scotland Group plc Share Incentive Plan
9. Number of shares, debentures or financial instruments relating to shares
acquired
7
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
-
11. Number of shares, debentures or financial instruments relating to shares
disposed
-
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
£18.97
14. Date and place of transaction
7 November 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
204,878
16. Date issuer informed of transaction
7 November 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Hew Campbell, Head of Group Secretariat
Date of notification
8 November 2006
------------------------------------------------------------------------------
1. Name of the issuer
The Royal Bank of Scotland Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
i
3. Name of person discharging managerial responsibilities/director
Brian John Crowe
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of £0.25
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing
8 State the nature of the transaction
Participation in The Royal Bank of Scotland Group plc Share Incentive Plan
9. Number of shares, debentures or financial instruments relating to shares
acquired
7
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
-
11. Number of shares, debentures or financial instruments relating to shares
disposed
-
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
£18.97
14. Date and place of transaction
7 November 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
165,435
16. Date issuer informed of transaction
7 November 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Hew Campbell, Head of Group Secretariat
Date of notification
8 November 2006
------------------------------------------------------------------------------
1. Name of the issuer
The Royal Bank of Scotland Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
iii
3. Name of person discharging managerial responsibilities/director
Mark Andrew Fisher
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of £0.25
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing
8 State the nature of the transaction
Participation in The Royal Bank of Scotland Group plc Share Incentive Plan
9. Number of shares, debentures or financial instruments relating to shares
acquired
7
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
-
11. Number of shares, debentures or financial instruments relating to shares
disposed
-
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
£18.97
14. Date and place of transaction
7 November 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
4,492
16. Date issuer informed of transaction
7 November 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Hew Campbell, Head of Group Secretariat
Date of notification
8 November 2006
------------------------------------------------------------------------------
1. Name of the issuer
The Royal Bank of Scotland Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
i
3. Name of person discharging managerial responsibilities/director
Neil James Roden
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of £0.25
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing
8 State the nature of the transaction
Participation in The Royal Bank of Scotland Group plc Share Incentive Plan
9. Number of shares, debentures or financial instruments relating to shares
acquired
7
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
-
11. Number of shares, debentures or financial instruments relating to shares
disposed
-
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
£18.97
14. Date and place of transaction
7 November 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
11,035
16. Date issuer informed of transaction
7 November 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Hew Campbell, Head of Group Secretariat
Date of notification
8 November 2006
------------------------------------------------------------------------------
1. Name of the issuer
The Royal Bank of Scotland Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
i
3. Name of person discharging managerial responsibilities/director
Christopher Paul Sullivan
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of £0.25
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing
8 State the nature of the transaction
Participation in The Royal Bank of Scotland Group plc Share Incentive
Plan
9. Number of shares, debentures or financial instruments relating to shares
acquired
7
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
-
11. Number of shares, debentures or financial instruments relating to shares
disposed
-
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
£18.97
14. Date and place of transaction
7 November 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
4,060
16. Date issuer informed of transaction
7 November 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Hew Campbell, Head of Group Secretariat
Date of notification
8 November 2006
Enclosure No. 10 The Royal Bank of Scotland Group plc (RBS) - Investor Conference RBS will be holding a conference for analysts and investors on Thursday 9 November 2006 at 1:00pm UK time. The focus for the conference will be the divisions of RBS and their growth opportunities. A pre-close trading update for 2006 will be issued on Wednesday 6 December. A live webcast of the event and the presentation slides will be available on the day at www.rbs.com/ir. If you would like a copy of this presentation in a different format (eg. large print, audio or braille) please contact the Investor Relations team on +44 20 7672 1758 or investor.relations@rbsir.com. For further information: Richard O'Connor Head of Investor Relations +44 (0) 20 7672 1758 - Office +44 (0) 7909 873 681 - Mobile investor.relations@rbsir.com
Enclosure No. 11
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 8 November 2006 it
purchased for cancellation 500,000 of its ordinary shares at an average price of
1895.0512 per ordinary share.
Enclosure No. 12
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating
to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13,
14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
The Royal Bank of Scotland Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
i
3. Name of person discharging managerial responsibilities/director
Miller Roy McLean
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of £0.25
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Miller Roy McLean
8 State the nature of the transaction
Exercise of The Royal bank of Scotland Group plc 1997 Sharesave Scheme
9. Number of shares, debentures or financial instruments relating to shares
acquired
459
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
-
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
£10.06
14. Date and place of transaction
9 November 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
205,337
16. Date issuer informed of transaction
10 November 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Hew Campbell, Head of Group Secretariat
Date of notification
10 November 2006
Enclosure No. 13
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 10 November 2006 it
purchased for cancellation 500,000 of its ordinary shares at an average price of
1873.6153p per ordinary share.
Enclosure No. 14 Notification of Directors' Interests: On 10 November 2006 Bedell Trustees Limited as Trustee of The Royal Bank of Scotland Group 2001 Employee Share Trust (the "Trust") released from the Trust 62,263 ordinary shares of 25 pence in The Royal Bank of Scotland Group plc (the "Company") in satisfaction of share options exercised by employees of the Company and its subsidiaries. The Trust is a discretionary trust for the benefit of employees of the Company and its subsidiaries. The executive directors of the Company, namely Sir Fred Goodwin, John Alastair Nigel Cameron, Lawrence Kingsbaker Fish, Mark Andrew Fisher, Gordon Francis Pell and Guy Robert Whittaker, are potential beneficiaries of the Trust and are therefore deemed to be interested in shares held under the Trust for the purposes of Section 324 of the Companies Act 1985. Following the above transaction, the Trustee of the Trust holds 2,804,748 ordinary shares in the Company.
Enclosure No. 15
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 13 November 2006 it
purchased for cancellation 500,000 of its ordinary shares at an average price of
1873.9496p per ordinary share.
Enclosure No. 16
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 14 November 2006 it
purchased for cancellation 475,000 of its ordinary shares at an average price of
1862p per ordinary share.
Enclosure No. 17
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 15 November 2006 it
purchased for cancellation 450,000 of its ordinary shares at an average price of
1875.5p per ordinary share.
Enclosure No. 18
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 16 November 2006 it
purchased for cancellation 450,000 of its ordinary shares at an average price of
1894.595p per ordinary share.
Enclosure No. 19 Royal Bank of Scotland Group PLC - Director/PDMR Shareholding Notification of Directors' Interests: On 17 November 2006 Bedell Trustees Limited as Trustee of The Royal Bank of Scotland Group 2001 Employee Share Trust (the "Trust") purchased 2,000,000 ordinary shares of 25 pence in The Royal Bank of Scotland Group plc (the "Company") at a price of 1906.338263p per share. In addition, the Trustee released from the Trust 46,196 ordinary shares of 25 pence in the Company in satisfaction of share options exercised by employees of the Company and its subsidiaries. The Trust is a discretionary trust for the benefit of employees of the Company and its subsidiaries. The executive directors of the Company, namely Sir Fred Goodwin, John Alastair Nigel Cameron, Lawrence Kingsbaker Fish, Mark Andrew Fisher, Gordon Francis Pell and Guy Robert Whittaker, are potential beneficiaries of the Trust and are therefore deemed to be interested in shares held under the Trust for the purposes of Section 324 of the Companies Act 1985. Following the above transactions, the Trustee of the Trust holds 4,758,552 ordinary shares in the Company.
Enclosure No. 20
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 20 November 2006 it
purchased for cancellation 500,000 of its ordinary shares at an average price of
1888.093p per ordinary share.
Enclosure No. 21
FORM 8.3
DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
(Rule 8.3 of the City Code on Takeovers and Mergers)
1. KEY INFORMATION
Name of person dealing (Note 1) The Royal Bank of Scotland plc
(a wholly-owned subsidiary of The Royal Bank of
Scotland Group plc)
Company dealt in London Stock Exchange plc
Class of relevant security to
which the dealings being
disclosed relate (Note 2) Ordinary 0.06918604 shares
Date of dealing 20/11/06
2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE
(a) Interests and short positions (following dealing) in the class of
relevant security dealt in (Note 3)
Long Short
Number (%) Number (%)
(1) Relevant securities 4,329,613 2.02
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total 4,329,613 2.02
(b) Interests and short positions in relevant securities of the
company, other than the class dealt in (Note 3)
Class of relevant security: Long Short
Number (%) Number (%)
(1) Relevant securities
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total
(c) Rights to subscribe (Note 3)
Class of relevant security: Details
3. DEALINGS (Note 4)
(a) Purchases and sales
Purchase/sale Number of securities Price per unit (Note 5)
Purchase 300,000 12.912427
Sale 600,000 12.879167
(b) Derivatives transactions (other than options)
Product name, Long/short Number of securities Price per unit
e.g. CFD (Note 6) (Note 7) (Note 5)
(c) Options transactions in respect of existing securities
(i) Writing, selling, purchasing or varying
Product Writing, Number of Exercise Type, e.g. Expiry Option money
name, selling, securities price American, date paid/
e.g. purchasing, to which European received
call varying etc. the option etc. per unit
option relates (Note 5)
(Note 7)
(ii) Exercising
Product name, e.g. Number of securities Exercise price per unit
call option (Note 5)
(d) Other dealings (including new securities) (Note 4)
Nature of transaction Details Price per unit
(Note 8) (if applicable) (Note 5)
4. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or derivatives
Full details of any agreement, arrangement or understanding between the person
disclosing and any other person relating to the voting rights of any relevant
securities under any option referred to on this form or relating to the voting
rights or future acquisition or disposal of any relevant securities to which any
derivative referred to on this form is referenced. If none, this should be
stated.
Is a Supplemental Form 8 attached? (Note 9) NO
Date of disclosure 21/11/06
Contact name Richard Hopkins
Telephone number 020 7714 4459
If a connected EFM, name of offeree/offeror with
which connected N/A
If a connected EFM, state nature of connection
(Note 10) N/A
Notes
The Notes on Form 8.3 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk
Enclosure No. 22
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 21 November 2006 it
purchased for cancellation 525,000 of its ordinary shares at an average price of
1885.2986 per ordinary share.
Enclosure No. 23
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 22 November 2006 it
purchased for cancellation 500,000 of its ordinary shares at an average price of
1877.9912p per ordinary share.
Enclosure No. 24 THE ROYAL BANK OF SCOTLAND GROUP plc DIVIDEND ON SERIES E - Q NON-CUMULATIVE DOLLAR PREFERENCE SHARES of US$0.01 FOR THE THREE MONTHS TO 31 DECEMBER 2006. 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 2006. The dividends will be paid on 29 December 2006 at the undernoted rates to holders on the register at the close of business on 14 December 2006. 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 14 December 2006. Series Dividend payable per share Series E US$0.50625 Series F US$0.478125 Series G US$0.4625 Series H US$0.453125 Series K US$0.4921875 Series L US$0.359375 Series M US$0.40 Series N US$ 0.396875 Series P US$ 0.390625 Series Q US$0.421875 DIVIDEND ON SERIES 1 NON-CUMULATIVE EURO PREFERENCE SHARES OF €0.01 FOR THE YEAR TO 31 DECEMBER 2006 The Directors have declared the specified dividends on the undernoted Series of non-cumulative convertible euro preference shares for the year to 31 December 2006. The dividends will be paid on 29 December 2006 at the undernoted rates to holders on the register at the close of business on 14 December 2006. Series Dividend payable per share Series 1 €55.00 DIVIDEND ON SERIES 1 NON-CUMULATIVE STERLING PREFERENCE SHARES OF £0.01 FOR THE YEAR TO 31 DECEMBER 2006 The Directors have declared the specified dividends on the undernoted Series of non-cumulative convertible preference shares of £0.01 each for the year to 31 December 2006. The dividends will be paid on 29 December 2006 at the undernoted rates to holders on the register at the close of business on 14 December 2006. Series Dividend payable per share Series 1 £73.87 DIVIDEND ON 11 PER CENT AND 5.5 PER CENT CUMULATIVE PREFERENCE SHARES FOR THE HALF YEAR TO 30 SEPTEMBER 2006 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 29 December 2006 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 1 December 2006.
Enclosure No. 25
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 23 November 2006 it
purchased for cancellation 478,000 of its ordinary shares at an average price of
1870.106695p per ordinary share.
Enclosure No. 26 Notification of Directors' Interests: On 24 November 2006 Bedell Trustees Limited as Trustee of The Royal Bank of Scotland Group 2001 Employee Share Trust (the "Trust") released from the Trust 53,582 ordinary shares of 25 pence in The Royal Bank of Scotland Group plc (the "Company") in satisfaction of share options exercised by employees of the Company and its subsidiaries. The Trust is a discretionary trust for the benefit of employees of the Company and its subsidiaries. The executive directors of the Company, namely Sir Fred Goodwin, John Alastair Nigel Cameron, Lawrence Kingsbaker Fish, Mark Andrew Fisher, Gordon Francis Pell and Guy Robert Whittaker, are potential beneficiaries of the Trust and are therefore deemed to be interested in shares held under the Trust for the purposes of Section 324 of the Companies Act 1985. Following the above transaction, the Trustee of the Trust holds 4,704,970 ordinary shares in the Company.
Enclosure No. 27
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 24 November 2006 it
purchased for cancellation 500,000 of its ordinary shares at an average price of
1857.79p per ordinary share.
Enclosure No. 28
The Royal Bank of Scotland Group plc
THE ROYAL BANK OF SCOTLAND GROUP PLC PLANS TO ISSUE FIXED/FLOATING RATE
NON-CUMULATIVE TRUST PREFERRED SECURITIES
The Royal Bank of Scotland Group plc ("RBSG") intends to issue Fixed/Floating
Rate Non-Cumulative Trust Preferred Securities (the "Securities") denominated in
Sterling through RBS Capital Trust D.
Application will be made to the UK Listing Authority for the Securities to be
admitted to the official list of the UK Listing Authority and to the London
Stock Exchange plc (the "LSE") for the Securities to be admitted to trading on
the LSE's Professional Securities Market. It is expected that the Securities
will qualify as Innovative Tier One Capital for RBSG. It is intended that the
net proceeds of the offering will be used for general corporate purposes.
The Group is being advised in connection with the issue by RBS Global Banking &
Markets.
The Securities have not been and will not be registered under the United States
Securities Act of 1933, as amended (the "Securities Act"), or under any state
securities laws and may not be offered, sold or delivered in the United States,
or to or for the account or benefit of US persons (as defined under Regulation S
under the Securities Act) unless registered under the Securities Act or an
exemption from the registration requirements of the Securities Act is available.
The Securities are being offered and sold only to certain persons in
transactions outside the United States in compliance with Regulation S under the
Securities Act.
For further information, please contact:
The Royal Bank of Scotland Group plc;
Guy Whittaker Ron Huggett
Group Finance Director Director, Capital Management
RBS Gogarburn 280 Bishopsgate
Edinburgh London
EH12 1HQ EC2M 4RB
Tel: 0131 523 2028 Tel: 0207 085 4925
Royal Bank of Scotland Global Banking & Markets
Gordon Taylor
Director, Primary Markets
135 Bishopsgate
London
EC2M 3UR
Tel: 0207 085 1217
Enclosure No. 29 Notification of Directors' Interests: On 27 November 2006 Bedell Trustees Limited as Trustee of The Royal Bank of Scotland Group 2001 Employee Share Trust (the "Trust") released from the Trust 2,550 ordinary shares of 25 pence in The Royal Bank of Scotland Group plc (the "Company") in satisfaction of share options exercised by employees of the Company and its subsidiaries. The Trust is a discretionary trust for the benefit of employees of the Company and its subsidiaries. The executive directors of the Company, namely Sir Fred Goodwin, John Alastair Nigel Cameron, Lawrence Kingsbaker Fish, Mark Andrew Fisher, Gordon Francis Pell and Guy Robert Whittaker, are potential beneficiaries of the Trust and are therefore deemed to be interested in shares held under the Trust for the purposes of Section 324 of the Companies Act 1985. Following the above transaction, the Trustee of the Trust holds 4,702,420 ordinary shares in the Company.
Enclosure No. 30
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 27 November 2006 it
purchased for cancellation 550,000 of its ordinary shares at an average price of
1855.82p per ordinary share.
Enclosure No. 31
SCHEDULE 10
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of company
The Royal Bank of Scotland Group plc
2. Name of shareholder having a major interest
Barclays PLC
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
Barclays PLC
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them
Barclays PLC
5. Number of shares / amount of stock acquired
-
6. Percentage of issued class
-
7. Number of shares / amount of stock disposed
-
8. Percentage of issued class
-
9. Class of security
Ordinary Shares of 25p each
10. Date of transaction
21 November 2006
11. Date company informed
27 November 2006
12. Total holding following this notification
126,497,609
13. Total percentage holding of issued class following this notification
3.999%
14. Any additional information
-
15. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat, Telephone 0131 626 4099
16. Name and signature of authorised company official responsible for making
this notification
Hew Campbell, Head of Group Secretariat, Telephone 0131 626 4099
Date of notification
27 November 2006
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
Enclosure No. 32 Royal Bank of Scotland Group PLC - Director/PDMR Shareholding Notification of Directors' Interests: On 28 November 2006 Bedell Trustees Limited as Trustee of The Royal Bank of Scotland Group 2001 Employee Share Trust (the "Trust") released from the Trust 2,700 ordinary shares of 25 pence in The Royal Bank of Scotland Group plc (the "Company") in satisfaction of share options exercised by employees of the Company and its subsidiaries. The Trust is a discretionary trust for the benefit of employees of the Company and its subsidiaries. The executive directors of the Company, namely Sir Fred Goodwin, John Alastair Nigel Cameron, Lawrence Kingsbaker Fish, Mark Andrew Fisher, Gordon Francis Pell and Guy Robert Whittaker, are potential beneficiaries of the Trust and are therefore deemed to be interested in shares held under the Trust for the purposes of Section 324 of the Companies Act 1985. Following the above transaction, the Trustee of the Trust holds 4,699,720 ordinary shares in the Company.
Enclosure No. 33
THE ROYAL BANK OF SCOTLAND GROUP plc
PURCHASE OF OWN SHARES
The Royal Bank of Scotland Group plc announces that on 28 November 2006 it
purchased for cancellation 550,000 of its ordinary shares at an average price of
1846.126364p per ordinary share.
Enclosure No. 34 Royal Bank of Scotland Group PLC - Director/PDMR Shareholding Notification of Directors' Interests: On 29 November 2006 Bedell Trustees Limited as Trustee of The Royal Bank of Scotland Group 2001 Employee Share Trust (the "Trust") purchased 1,605,000 ordinary shares of 25 pence in The Royal Bank of Scotland Group plc (the "Company") at a price of 1856.99p per share. In addition, the Trustee released from the Trust 54,035 ordinary shares of 25 pence in the Company in satisfaction of share options exercised by employees of the Company and its subsidiaries. The Trust is a discretionary trust for the benefit of employees of the Company and its subsidiaries. The executive directors of the Company, namely Sir Fred Goodwin, John Alastair Nigel Cameron, Lawrence Kingsbaker Fish, Mark Andrew Fisher, Gordon Francis Pell and Guy Robert Whittaker, are potential beneficiaries of the Trust and are therefore deemed to be interested in shares held under the Trust for the purposes of Section 324 of the Companies Act 1985. Following the above transactions, the Trustee of the Trust holds 6,250,685 ordinary shares in the Company.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
Date: 30 November, 2006
| THE ROYAL BANK OF SCOTLAND GROUP plc (Registrant) |
| By: | /s/ H Campbell |
| Name: Title: |
H Campbell Head of Group Secretariat |