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 December 2008
Commission File Number: 001-10306
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 1000
Edinburgh EH12 1HQ
(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 |
The following information was issued as Company announcements, in London, England and is
furnished pursuant to General Instruction B to the General Instructions to Form 6-K:
________
Exhibit No. 1 |
Publication of Prospectus announcement released on 28 November 2008 |
Exhibit No. 2 |
Holding(s) in Company - TR-1 Notification announcement released on 1 December 2008 |
Exhibit No. 3 |
Director/PDMR Shareholding announcement released on 1 December 2008 |
Exhibit No. 4 |
Publication of Prospectus announcement released on 2 December 2008 |
Exhibit No. 5 |
Holding(s) in Company announcement released on 3 December 2008 |
Exhibit No. 6 |
Director/PDMR Shareholding announcement released on 4 December 2008 |
Exhibit No. 7 |
Director/PDMR Shareholding announcement released on 9 December 2008 |
Exhibit No. 8 |
Publication of Prospectus announcement released on 17 December 2008 |
Exhibit No. 9 |
Director/PDMR Shareholding announcement released on 17 December 2008 |
Exhibit No. 10 |
Publication of Prospectus announcement released on 24 December 2008 |
Exhibit No. 11 |
Publication of Prospectus announcement released on 24 December 2008 |
Exhibit No. 12 |
Publication of Prospectus announcement released on 24 December 2008 |
Exhibit No. 13 |
Rule 8.3- (Inspired Gaming Group Plc ) announcement released on 30 December 2008 |
Exhibit No. 1
Publication of Prospectus
The following prospectus has been approved by
the UK Listing Authority and is available for viewing:
Supplementary Prospectus to The Royal Bank of Scotland Group plc and The Royal Bank of Scotland plc £75,000,000,000 Euro Medium Term Note Programme
To view the full document, please paste the
following URL into the address bar of your browser.
http://www.rns-pdf.londonstockexchange.com/rns/2178J_-2008-11-28.pdf
The document above is also available to the public for inspection at the UK Listing
Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14
5HS.
For further information, please contact:
Ron Huggett
Deputy Group Treasurer
The Royal Bank of Scotland Group plc
5th Floor
280 Bishopsgate
London EC2M 4RB
TEL: 020 7085 4925
FAX: 020 7293 9966
DISCLAIMER - INTENDED ADDRESSEES
Please note that the information contained in
the Supplementary Prospectus (and the Prospectus to which it
relates) may be addressed to and/or targeted at persons who are residents of
particular countries (specified in the Prospectus) only and is not intended for use and
should not be relied upon by any person outside these countries and/or to whom the offer
contained in the Prospectus and the Supplementary Prospectus is not addressed.
Prior to relying on the information contained in the Prospectus and the
Supplementary Prospectus you must ascertain from the Prospectus whether or not you are
part of the intended addressees of the information contained therein.
Your right to access this service is conditional upon complying with the above
requirement.
Exhibit No. 2
TR-1: notification
of major interests in shares
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: |
The Royal Bank of Scotland Group plc |
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2. Reason for notification (yes/no) |
|||||||||||
An acquisition or disposal of voting rights |
Yes |
||||||||||
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
|||||||||||
An event changing the breakdown of voting rights |
|||||||||||
Other (please specify):______________ |
|||||||||||
3. Full name of person(s) subject to the notification obligation: |
The Commissioners of Her Majesty's Treasury |
||||||||||
4. Full name of shareholder(s) (if different from 3.): |
The Treasury Solicitor |
||||||||||
5. Date of the transaction (and date on which the threshold is crossed or reached if different): |
1 December 2008 |
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6. Date on which issuer notified: |
1 December 2008 |
||||||||||
7. Threshold(s) that is/are crossed or reached: |
57% |
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8. Notified details: |
|||||||||||
A: Voting rights attached to shares |
|||||||||||
Class/type of shares if possible using the ISIN CODE |
Situation previous to the |
Resulting situation after the triggering transaction |
|||||||||
Number of Shares
- |
Number of Voting Rights |
Number of shares |
Number of voting rights |
% of voting rights |
|||||||
GB0007547838 |
- |
22,853,798,818 |
Direct 22,853,798,818 |
Indirect |
Direct 57.92% |
Indirect
|
|||||
|
|
|
|
||||||||
B: Financial Instruments |
|||||||||||
Resulting situation after the triggering
transaction |
|||||||||||
Type of financial instrument |
Expiration date |
Exercise/Conversion Period/ Date |
Number of voting rights that may be acquired if the instrument is exercised/ converted. |
% of voting rights |
|||||||
|
|
|
|
|
|||||||
Total (A+B) |
|||||||||||
Number of voting rights |
% of voting rights |
||||||||||
22,853,798,818 57.92% |
|||||||||||
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: |
|||||||||||
UK Financial Investments Limited, a company wholly owned by Her Majesty's Treasury, is entitled to exercise control over the voting rights which are the subject of this notification (pursuant to certain management arrangements agreed with Her Majesty's Treasury) |
|||||||||||
Proxy Voting: |
|||||||||||
10. Name of the proxy holder: |
|||||||||||
11. Number of voting rights proxy holder will cease to hold: |
|||||||||||
12. Date on which proxy holder will cease to hold voting rights: |
|||||||||||
13. Additional information: |
The Treasury Solicitor is acting as nominee for Her Majesty's Treasury |
||||||||||
14. Contact name: |
Rebecca Lane |
||||||||||
15. Contact telephone number: |
020 7270 5665 |
Exhibit 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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial
responsibilities/director
Colin Alexander Mason Buchan
4. State whether notification relates to a person connected
with a person discharging managerial responsibilities/director named in 3 and identify the
connected person
-
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 25p
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
Colin Alexander Mason Buchan
8 State the nature of the transaction
Subscription for new Ordinary Shares under the Placing and Open Offer
9. Number of shares, debentures or financial instruments relating to shares acquired
Subscription for 91,460 new shares
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
Subscription for new shares - 65.5p
14. Date and place of transaction
1 December 2008
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be taken into account when
calculating percentage)
157,515 0.00039%
16. Date issuer informed of transaction
1 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
1 December 2008
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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial
responsibilities/director
James McGill Currie
4. State whether notification relates to a person connected
with a person discharging managerial responsibilities/director named in 3 and identify the
connected person
Director and Spouse - Evelyn Currie
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 25p
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
James McGill Currie - 1,651
Evelyn Currie - 2,754
8 State the nature of the transaction
Subscription for new Ordinary Shares under the Placing and Open Offer
9. Number of shares, debentures or financial instruments relating to shares acquired
Subscription for 6,099 new shares
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
Subscription for new shares - 65.5p
14. Date and place of transaction
1 December 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating
percentage)
10,504 0.00002%
16. Date issuer informed of transaction
1 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
1 December 2008
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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial
responsibilities/director
Lawrence Kingsbaker Fish
4. State whether notification relates to a person connected
with a person discharging managerial responsibilities/director named in 3 and identify the
connected person
-
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 25p
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
Lawrence Kingsbaker Fish
8 State the nature of the transaction
Subscription for new Ordinary Shares under the Placing and Open Offer
9. Number of shares, debentures or financial instruments relating to shares acquired
Subscription for 176,150 new shares
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
Subscription for new shares - 65.5p
14. Date and place of transaction
1 December 2008
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be taken into account when
calculating percentage)
358,459 0.00090%
16. Date issuer informed of transaction
1 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
1 December 2008
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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial
responsibilities/director
William Michael Friedrich
4. State whether notification relates to a person connected
with a person discharging managerial responsibilities/director named in 3 and identify the
connected person
-
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 25p
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
William Michael Friedrich
8 State the nature of the transaction
Subscription for new Ordinary Shares under the Placing and Open Offer
9. Number of shares, debentures or financial instruments relating to shares acquired
Subscription for 252,603 new shares
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
Subscription for new shares - 65.5p
14. Date and place of transaction
1 December 2008
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be taken into account when
calculating percentage)
435,039 0.00110%
16. Date issuer informed of transaction
1 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
1 December 2008
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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial
responsibilities/director
Archibald Sinclair Hunter
4. State whether notification relates to a person connected
with a person discharging managerial responsibilities/director named in 3 and identify the
connected person
Director and Spouse - Patricia Ann Hunter
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 25p
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
Archibald Sinclair Hunter - 7,431
Patricia Ann Hunter - 9,907
8 State the nature of the transaction
Subscription for new Ordinary Shares under the Placing and Open Offer
9. Number of shares, debentures or financial instruments relating to shares acquired
Subscription for 24,006 new shares
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
Subscription for new shares - 65.5p
14. Date and place of transaction
1 December 2008
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be taken into account when
calculating percentage)
41,344 0.00010%
16. Date issuer informed of transaction
1 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
1 December 2008
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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial
responsibilities/director
Charles John Koch
4. State whether notification relates to a person connected
with a person discharging managerial responsibilities/director named in 3 and identify the
connected person
-
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 25p
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
Charles John Koch
8 State the nature of the transaction
Subscription for new Ordinary Shares under the Placing and Open Offer
9. Number of shares, debentures or financial instruments relating to shares acquired
Subscription for 205,788 new shares
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
Subscription for new shares - 65.5p
14. Date and place of transaction
1 December 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating
percentage)
354,413 0.00089%
16. Date issuer informed of transaction
1 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
1 December 2008
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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial
responsibilities/director
Janis Carol Kong
4. State whether notification relates to a person connected
with a person discharging managerial responsibilities/director named in 3 and identify the
connected person
-
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 25p
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
Janis Carol Kong
8 State the nature of the transaction
Subscription for new Ordinary Shares under the Placing and Open Offer
9. Number of shares, debentures or financial instruments relating to shares acquired
Subscription for 59,448 new shares
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
Subscription for new shares - 65.5p
14. Date and place of transaction
1 December 2008
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be taken into account when
calculating percentage)
102,383 0.00025%
16. Date issuer informed of transaction
1 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
1 December 2008
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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial
responsibilities/director
Joseph Patrick MacHale
4. State whether notification relates to a person connected
with a person discharging managerial responsibilities/director named in 3 and identify the
connected person
-
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 25p
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
Joseph Patrick MacHale
8 State the nature of the transaction
Subscription for new Ordinary Shares under the Placing and Open Offer
9. Number of shares, debentures or financial instruments relating to shares acquired
Subscription for 165,087 new shares
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
Subscription for new shares - 65.5p
14. Date and place of transaction
1 December 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating
percentage)
284,317 0.00072%
16. Date issuer informed of transaction
1 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
1 December 2008
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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial
responsibilities/director
Sir Tom McKillop
4. State whether notification relates to a person connected
with a person discharging managerial responsibilities/director named in 3 and identify the
connected person
-
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 25p
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
Sir Tom McKillop
8 State the nature of the transaction
Subscription for new Ordinary Shares under the Placing and Open Offer
9. Number of shares, debentures or financial instruments relating to shares acquired
Subscription for 475,598 new shares
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
Subscription for new shares - 65.5p
14. Date and place of transaction
1 December 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating
percentage)
819,086 0.00207%
16. Date issuer informed of transaction
1 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
1 December 2008
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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial
responsibilities/director
Gordon Francis Pell
4. State whether notification relates to a person connected
with a person discharging managerial responsibilities/director named in 3 and identify the
connected person
-
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 25p
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
Gordon Francis Pell
8 State the nature of the transaction
Subscription for new Ordinary Shares under the Placing and Open Offer
9. Number of shares, debentures or financial instruments relating to shares acquired
Subscription for 355,312 new shares
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
Subscription for new shares - 65.5p
14. Date and place of transaction
1 December 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating
percentage)
611,927 0.00155%
16. Date issuer informed of transaction
1 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
1 December 2008
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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial
responsibilities/director
Robert Avisson Scott
4. State whether notification relates to a person connected
with a person discharging managerial responsibilities/director named in 3 and identify the
connected person
Director and Spouse - Joanne Rose Scott
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 25p
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
Robert Avisson Scott - 14,651
Joanne Rose Scott - 23,896
8 State the nature of the transaction
Subscription for new Ordinary Shares under the Placing and Open Offer
9. Number of shares, debentures or financial instruments relating to shares acquired
Subscription for 53,372 new shares
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
Subscription for new shares - 65.5p
14. Date and place of transaction
1 December 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating
percentage)
91,919 0.00023%
16. Date issuer informed of transaction
1 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
1 December 2008
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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial
responsibilities/director
Peter Denis Sutherland
4. State whether notification relates to a person connected
with a person discharging managerial responsibilities/director named in 3 and identify the
connected person
-
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 25p
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
Peter Denis Sutherland
8 State the nature of the transaction
Subscription for new Ordinary Shares under the Placing and Open Offer
9. Number of shares, debentures or financial instruments relating to shares acquired
Subscription for 40,339 new shares
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
Subscription for new shares - 65.5p
14. Date and place of transaction
1 December 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating
percentage)
69,473 0.00017%
16. Date issuer informed of transaction
1 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
1 December 2008
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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial
responsibilities/director
Guy Robert Whittaker
4. State whether notification relates to a person connected
with a person discharging managerial responsibilities/director named in 3 and identify the
connected person
-
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 25p
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
Guy Robert Whittaker
8 State the nature of the transaction
Subscription for new Ordinary Shares under the Placing and Open Offer
9. Number of shares, debentures or financial instruments relating to shares acquired
Subscription for 762,487 new shares
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
Subscription for new shares - 65.5p
14. Date and place of transaction
1 December 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating
percentage)
1,313,173 0.00332%
16. Date issuer informed of transaction
1 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
1 December 2008
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 |
(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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
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
-
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 25p
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
Sir Fred Goodwin
8 State the nature of the transaction
Subscription for new Ordinary Shares under the Placing and Open Offer
9. Number of shares, debentures or financial instruments relating to shares acquired
Subscription for 1,585,510 new shares
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
Subscription for new shares - 65.5p
14. Date and place of transaction
1 December 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating
percentage)
2,732,572 0.00692%
16. Date issuer informed of transaction
1 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
1 December 2008
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 |
(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 |
(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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
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
Director and Spouse - Katherine McHardy
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 25p
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
Mark Andrew Fisher - 23,948
Katherine McHardy - 8,566
8 State the nature of the transaction
Subscription for new Ordinary Shares under the Placing and Open Offer
9. Number of shares, debentures or financial instruments relating to shares acquired
Subscription for 45,016 new shares
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
Subscription for new shares - 65.5p
14. Date and place of transaction
1 December 2008
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be taken into account when
calculating percentage)
77,530 0.00019%
16. Date issuer informed of transaction
1 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
1 December 2008
Exhibit No. 4
Publication of Prospectus
The following prospectus has been approved by
the UK Listing Authority and is available for viewing:
Supplementary Offering Memorandum to The Royal Bank of Scotland Group plc and The Royal Bank of Scotland plc U.S.$35,000,000,000 Medium-Term Note Program
To view the full document, please paste the
following URL into the address bar of your browser.
http://www.rns-pdf.londonstockexchange.com/rns/3632J_-2008-12-2.pdf
The document above is also available to the public for inspection at the UK Listing
Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14
5HS.
For further information, please contact:
Ron Huggett
Deputy Group Treasurer
The Royal Bank of Scotland Group plc
5th Floor
280 Bishopsgate
London EC2M 4RB
TEL: 020 7085 4925
FAX: 020 7293 9966
DISCLAIMER - INTENDED ADDRESSEES
Please note that the information contained in
the Supplementary Prospectus (and the Prospectus to which it
relates) may be addressed to and/or targeted at persons who are residents of
particular countries (specified in the Prospectus) only and is not intended for use and
should not be relied upon by any person outside these countries and/or to whom the offer
contained in the Prospectus and the Supplementary Prospectus is not addressed.
Prior to relying on the information contained in the Prospectus and the
Supplementary Prospectus you must ascertain from the Prospectus whether or not you are
part of the intended addressees of the information contained therein.
Your right to access this service is conditional upon complying with the above
requirement.
Exhibit No. 5
TR-1: notification
of major interests in shares
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: |
The Royal Bank of Scotland Group plc |
|||||||||||||
2. Reason for notification (yes/no) |
||||||||||||||
An acquisition or disposal of voting rights |
||||||||||||||
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
||||||||||||||
An event changing the breakdown of voting rights |
Yes |
|||||||||||||
Other (please specify):______________ |
||||||||||||||
3. Full name of person(s) subject to the notification obligation: |
Legal & General Group Plc (L&G) |
|||||||||||||
4. Full name of shareholder(s) (if different from 3.): |
n/a |
|||||||||||||
5. Date of the transaction (and date on which the threshold is crossed or reached if different): |
01 December 2008 |
|||||||||||||
6. Date on which issuer notified: |
02 December 2008 |
|||||||||||||
7. Threshold(s) that is/are crossed or reached: |
Below 3%(L&G) |
|||||||||||||
8. Notified details: |
||||||||||||||
A: Voting rights attached to shares |
||||||||||||||
Class/type of shares if possible using the ISIN CODE |
Situation previous to the |
Resulting situation after the triggering transaction |
||||||||||||
Number of Shares |
Number of Voting Rights |
Number of shares |
Number of voting rights |
% of voting rights |
||||||||||
Direct |
Indirect |
Direct |
Indirect |
|||||||||||
ORD |
465,895,376 |
465,895,376 |
Below 3% |
|||||||||||
B: Financial Instruments |
||||||||||||||
Resulting situation after the triggering
transaction |
||||||||||||||
Type of financial instrument |
Expiration date |
Exercise/ Conversion Period/ Date
|
Number of voting rights |
% of voting rights |
||||||||||
|
|
|
|
|
||||||||||
Total (A+B) |
||||||||||||||
Number of voting rights |
% of voting rights |
|||||||||||||
Below 3% |
||||||||||||||
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: |
||||||||||||||
Legal & General Group Plc (Direct and Indirect) (Group) |
||||||||||||||
Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) |
||||||||||||||
Legal & General Investment Management Limited (Indirect) (LGIM) |
||||||||||||||
Legal & General Group Plc (Direct) (L&G) (Below 3% = LGAS, LGPL & PMC) |
||||||||||||||
Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) |
Legal & General Insurance Holdings Limited (Direct) (LGIH) |
|||||||||||||
Legal & General Assurance (Pensions Management) Limited (PMC) |
Legal & General Assurance Society Limited (LGAS & LGPL) |
|||||||||||||
Legal & General Pensions Limited (Direct) (LGPL) |
||||||||||||||
Proxy Voting: |
||||||||||||||
10. Name of the proxy holder: |
N/A |
|||||||||||||
11. Number of voting rights proxy holder will cease to hold: |
N/A |
|||||||||||||
12. Date on which proxy holder will cease to hold voting rights: |
N/A |
|||||||||||||
13. Additional information: |
Notification using the total voting rights figure of 39,459,325,809 |
|||||||||||||
14. Contact name: |
Helen Lewis (LGIM) |
|||||||||||||
15. Contact telephone number: |
020 3124 3851 |
Exhibit No. 6
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
ii
3. Name of person discharging managerial
responsibilities/director
Arthur Frederick Ryan
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
Arthur Frederick Ryan
8 State the nature of the transaction
Purchase of shares
9. Number of shares, debentures or financial instruments
relating to shares acquired
50,000
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
£0.6515
14. Date and place of transaction
3 December 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating
percentage)
50,000 0.00012%
16. Date issuer informed of transaction
3 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
4 December 2008
Exhibit No. 7
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 a transaction notified in accordance with DR
3.1.4R(1)(a)
Yes
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
187
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
£0.6694
14. Date and place of transaction
8 December 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating
percentage)
1,367,907 0.00346%
16. Date issuer informed of transaction
8 December 2008
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
Aileen Taylor, Deputy Secretary
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making notification
Aileen Taylor, Deputy Secretary
Date of notification
9 December 2008
-------------------------------------------------------------------------------------------------------
1. Name of the issuer
The Royal Bank of Scotland Group plc
2. State whether the notification relates to a transaction notified in accordance with DR
3.1.4R(1)(a)
Yes
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
187
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
£0.6694
14. Date and place of transaction
8 December 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating
percentage)
240,145 shares 0.00060%
16. Date issuer informed of transaction
8 December 2008
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
Aileen Taylor, Deputy Secretary
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making notification
Aileen Taylor, Deputy Secretary
Date of notification
9 December 2008
-------------------------------------------------------------------------------------------------------
1. Name of the issuer
The Royal Bank of Scotland Group plc
2. State whether the notification relates to a transaction notified in accordance with DR
3.1.4R(1)(a)
Yes
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
187
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
£0.6694
14. Date and place of transaction
8 December 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating
percentage)
108,246 shares 0.00027%
16. Date issuer informed of transaction
8 December 2008
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
Aileen Taylor, Deputy Secretary
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making notification
Aileen Taylor, Deputy Secretary
Date of notification
9 December 2008
1. Name of the issuer
The Royal Bank of Scotland Group plc
2. State whether the notification relates to a transaction notified in accordance with DR
3.1.4R(1)(a)
Yes
3. Name of person discharging managerial responsibilities/director
Andrew Martin McLaughlin
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
75
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
£0.6694
14. Date and place of transaction
8 December 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating
percentage)
13,004 shares 0.00003%
16. Date issuer informed of transaction
8 December 2008
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
Aileen Taylor, Deputy Secretary
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making notification
Aileen Taylor, Deputy Secretary
Date of notification
9 December 2008
-------------------------------------------------------------------------------------------------------
Exhibit No. 8
Publication of Prospectus
The Royal Bank of Scotland Group plc announces the publication of the following prospectus which will be available following approval by the UK Listing Authority:
Arran Funding (UK) plc
£1,275,000,000 Series 2008-A Class A Asset Backed Floating Rate Notes due 2011
£ 225,000,000 Series 2008-A Class C Asset
Backed Floating Rate Notes due 2011
Click on, or paste the following link into your web browser, to view the associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/2945K_-2008-12-17.pdf
For further information, please contact
David O'Loan
Head of Group Capital Management
The Royal Bank of Scotland Group plc
280 Bishopsgate, London EC2M 4RB
Telephone +44 203 361 1410
Richard O'Connor
Head of Investor Relations
The Royal Bank of Scotland Group plc
280 Bishopsgate, London EC2M 4RB
Telephone +44 20 7672 1758
DISCLAIMER - INTENDED ADDRESSEES
Please note that the information contained in the Prospectus
may be addressed to and/or targeted at persons who are residents of particular countries
(specified in the Prospectus) only and is not intended for use and should not be relied
upon by any person outside these countries and/or to whom the offer contained in the
Prospectus is not addressed. Prior to relying on the information contained in the
Prospectus you must ascertain from the Prospectus whether or not you are part of the
intended addressees of the information contained therein.
Your right to access this service is conditional upon complying with the above
requirement.
Exhibit 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 a transaction
notified in accordance with DR 3.1.4R(1)(a)
Yes
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
Clare Louise Sullivan
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 4
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
Chrstopher Paul Sullivan - 9,898
Clare Louise Sullivan - 98,348
8 State the nature of the transaction
Sale of shares
9. Number of shares, debentures or financial instruments
relating to shares acquired
-
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
92,091
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
2,000 shares sold at 0.67801
90,091 shares sold at 0.67576
14. Date and place of transaction
9 December 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating
percentage)
16,155 0.00004%
16. Date issuer informed of transaction
17 December 2008
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
Aileen Taylor, Head of Group Secretariat
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making
notification
Aileen Taylor, Head of Group Secretariat
Date of notification
17 December 2008
Exhibit No. 10
Publication of Prospectus
The following prospectus has been approved by
the UK Listing Authority and is available for viewing:
Supplementary Offering Memorandum to The Royal Bank of Scotland Group plc and The Royal Bank of Scotland plc U.S.$35,000,000,000 Medium-Term Note Program
To view the full document, please paste the
following URL into the address bar of your browser.
http://www.rns-pdf.londonstockexchange.com/rns/7950K_-2008-12-24.pdf
The document above is also available to the public for inspection at the UK Listing
Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14
5HS.
For further information, please contact:
Ron Huggett
Deputy Group Treasurer
The Royal Bank of Scotland Group plc
5th Floor
280 Bishopsgate
London EC2M 4RB
TEL: 020 7085 4925
FAX: 020 7293 9966
DISCLAIMER - INTENDED ADDRESSEES
Please note that the information contained in
the Supplementary Prospectus (and the Prospectus to which it
relates) may be addressed to and/or targeted at persons who are residents of
particular countries (specified in the Prospectus) only and is not intended for use and
should not be relied upon by any person outside these countries and/or to whom the offer
contained in the Prospectus and the Supplementary Prospectus is not addressed.
Prior to relying on the information contained in the Prospectus and the
Supplementary Prospectus you must ascertain from the Prospectus whether or not you are
part of the intended addressees of the information contained therein.
Your right to access this service is conditional upon complying with the above
requirement.
Exhibit No. 11
Publication of Prospectus
The following prospectus has been approved by
the UK Listing Authority and is available for viewing:
Supplementary Prospectus to The Royal Bank of Scotland Group plc and The Royal Bank of Scotland plc £75,000,000,000 Euro Medium Term Note Programme
To view the full document, please paste the
following URL into the address bar of your browser.
http://www.rns-pdf.londonstockexchange.com/rns/7952K_-2008-12-24.pdf
The document above is also available to the public for inspection at the UK Listing
Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14
5HS.
For further information, please contact:
Ron Huggett
Deputy Group Treasurer
The Royal Bank of Scotland Group plc
5th Floor
280 Bishopsgate
London EC2M 4RB
TEL: 020 7085 4925
FAX: 020 7293 9966
DISCLAIMER - INTENDED ADDRESSEES
Please note that the information contained in
the Supplementary Prospectus (and the Prospectus to which it
relates) may be addressed to and/or targeted at persons who are residents of
particular countries (specified in the Prospectus) only and is not intended for use and
should not be relied upon by any person outside these countries and/or to whom the offer
contained in the Prospectus and the Supplementary Prospectus is not addressed.
Prior to relying on the information contained in the Prospectus and the
Supplementary Prospectus you must ascertain from the Prospectus whether or not you are
part of the intended addressees of the information contained therein.
Your right to access this service is conditional upon complying with the above
requirement.
Exhibit No. 12
Publication of Prospectus
The following prospectus has been approved by the UK Listing
Authority and is available for viewing:
Supplementary Prospectus dated 24 December 2008 to
The Royal Bank of Scotland plc U.S.$50,000,000,000 Structured Note Programme
Prospectus dated 14 May 2008, The Royal Bank of Scotland plc Certificate and Warrant
Programme Prospectus dated 26 September 2008, The Royal Bank of Scotland plc
Structured Note Programme Prospectuses dated 3 January 2008, 3 January 2008, 18 February
2008 and 23 May 2008 and The Royal Bank of Scotland plc Certificate and Warrant
Programme Prospectuses dated 14 May 2008, 16 May 2008, 16 May 2008, 30 May
2008, 19 August 2008, 26 September 2008 and 25 November 2008.
To view the full document, please paste the following URL
into the address bar of your browser.
http://www.rns-pdf.londonstockexchange.com/rns/8003K_-2008-12-24.pdf
The document above is also available to the public for inspection at the UK Listing
Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14
5HS.
For further information, please contact:
Ron Huggett
Deputy Group Treasurer
The Royal Bank of Scotland Group plc
5th Floor
280 Bishopsgate
London EC2M 4RB
TEL: 020 7085 4925
FAX: 020 7293 9966
DISCLAIMER - INTENDED ADDRESSEES
Please note that the information contained in the
Supplementary Prospectus (and the Prospectus to which it relates) may be addressed to
and/or targeted at persons who are residents of particular countries (specified in the
Prospectus) only and is not intended for use and should not be relied upon by any person
outside these countries and/or to whom the offer contained in the Prospectus and the
Supplementary Prospectus is not addressed. Prior to relying on the information contained in
the Prospectus and the Supplementary Prospectus you must ascertain from the Prospectus
whether or not you are part of the intended addressees of the information contained
therein.
Your right to access this service is conditional upon complying with the above
requirement.
Exhibit No. 13
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
|
Royal Bank of Scotland Group Plc |
Company dealt in |
Inspired Gaming Group Plc |
Class of relevant security to which the dealings being disclosed relate
(Note 2) |
ORD GBP 0.01 |
Date of dealing |
29 December 2008 |
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 |
2,482,000 |
3.4070% |
0 |
0.0% |
(2) Derivatives (other than
options) |
0 |
0.0% |
0 |
0.0% |
(3) Options and agreements to purchase/sell |
0 |
0.0% |
0 |
0.0% |
Total |
2,482,000 |
3.4070% |
0 |
0.0% |
(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 |
0 |
0.0% |
0 |
0.0% |
(2) Derivatives (other than
options) |
0 |
0.0% |
0 |
0.0% |
(3) Options and agreements to
purchase/sell |
0 |
0.0% |
0 |
0.0% |
Total |
0 |
0.0% |
0 |
0.0% |
(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) |
Sale |
18,000 |
0.0400 GBP |
(b) Derivatives transactions (other than options)
Product name, e.g. CFD |
Long/short |
Number of securities |
Price per unit |
(c) Options transactions in respect
of existing securities
(i) Writing, selling, purchasing or varying
Product name, e.g. call option |
Writing, selling, purchasing, varying etc. |
Number of securities to which the option relates (Note 7) |
Exercise price |
Type, e.g. American, European etc. |
Expiry date |
Option money paid/received per unit (Note 5) |
(ii) Exercising
Product name, e.g. call option |
Number of securities |
Exercise price per unit
(Note 5) |
(d) Other dealings (including new securities)
(Note 4)
Nature of transaction |
Details |
Price per unit (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)
YES /NO
Date of disclosure |
30 December 2008 |
Contact name |
Richard Hopkins |
Telephone number |
(020) 7714 4459 |
If a connected EFM, name of offeree/with which connected |
|
If a connected EFM, state nature of connection (Note 10) |
Notes: The Notes on Form 8.3 can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk
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: 31 December, 2008
THE ROYAL BANK OF SCOTLAND GROUP plc (Registrant) |
By: | /s/ A N Taylor |
Name: Title: |
A N Taylor Head of Group Secretariat |