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Exhibit
No. 1
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Director/PDMR
Shareholding dated 02 November 2018
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Exhibit
No. 2
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Publication
of Suppl.Prospcts dated 05 November 2018
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Exhibit
No. 3
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Director/PDMR
Shareholding dated 09 November 2018
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Exhibit
No. 4
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Director/PDMR
Shareholding dated 16 November 2018
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Exhibit No. 5
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Director/PDMR Shareholding dated 30 November
2018
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Exhibit
No. 6
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Total
Voting Rights dated 30 November 2018
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Name of PDMR
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Position of PDMR
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No. of Shares purchased
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Price of Shares purchased
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Date Shares purchased
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Ian
Cormack
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Non-executive
Director, NatWest Holdings Limited
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15,000
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£2.358
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31
October 2018
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1.
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The
Royal Bank of Scotland Group plc (the "Company") announces that
ordinary shares of £1 each in the Company ("Shares") (ISIN:
GB00B7T77214) were delivered to PDMRs on 7 November 2018, as set
out below.
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The
Shares delivered represent payment of a fixed share allowance for
the six month period ending 31 December 2018, unless otherwise set
out below, and have been calculated using a share price of
£2.3932.
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The
number of Shares delivered, the number of Shares withheld to
meet associated tax liabilities and the number of Shares
retained by each PDMR is as follows:-
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Name of PDMR
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No. of Shares delivered
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No. of Shares withheld to satisfy associated tax
liability
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No. of Shares retained
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Vanessa
Bailey
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38,606
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18,145
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20,461
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Mark
Bailie
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83,571
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39,279
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44,292
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Helen
Cook
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23,505
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11,048
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12,457
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Bruce
Fletcher
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29,523
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13,876
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15,647
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Chris
Marks
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104,463
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49,098
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55,365
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Les
Matheson
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62,678
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30,086
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32,592
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Ross
McEwan
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208,926
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98,196
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110,730
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Simon McNamara
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67,901
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32,593
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35,308
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Alison
Rose
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83,571
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39,279
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44,292
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David
Wheldon
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23,505
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11,048
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12,457
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[1] Vanessa Bailey's fixed share allowance represents
payment for the period from 20 August 2018 to 31 December 2018,
which coincides with her appointment into role.
2 Bruce Fletcher's fixed share allowance represents
payment for the period from 5 October 2018 to 31 December 2018,
which coincides with his appointment into role.
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The
above transactions took place outside of a trading venue. The
market price used to determine the number of Shares withheld
to meet associated tax liabilities was £2.482.
Shares retained after payment of associated tax liabilities
will be held on behalf of PDMRs in the Computershare Retained Share
Nominee account and will be released in instalments over a three
year period.
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2.
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The
Company announces that on 9 November 2018, Ross McEwan transferred
30,664 Shares to charity for nil consideration. The transfer
is in line with the commitments Mr McEwan made in February 2015 and
February 2016 to transfer all of his 2015 fixed share allowance and
half of his 2016 fixed share allowance to charity. Following
the transfer tocharity, Mr McEwan has relinquished all legal and
beneficial rights to such Shares. The transfer took place
outside of a trading venue.
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3.
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The
Company also announces that a conditional award over 330,559
Shares has been granted under the RBS 2014 Employee Share
Plan on 7 November 2018 to Bruce Fletcher, the Company's Chief Risk
Officer. The market price per Share used on the grant of the
award was £2.484. The transfer took place outside of a
trading venue.
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This
award has been granted to replace awards which Mr Fletcher has
forfeited on leaving HSBC. The award is eligible to vest between
March 2019 and March 2023 and is subject to malus and clawback
provisions. Vested Shares retained after payment of relevant
tax liabilities will be subject to further retention
requirements.
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1.
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The
Royal Bank of Scotland Group plc (the "Company") announces that an
option to acquire 1901 ordinary shares of £1 each in the
Company ("Shares") (ISIN: GB00B7T77214) was granted on 15 November
2018 under The Royal Bank of Scotland Group plc 2017 ShareSave Plan
("Plan"), at the option price of £1.8931 per Share, to Helen
Cook, PDMR and Chief HR Officer.
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Subject
to the rules of the Plan, the option will become exercisable from
18 December 2021. This transaction took place
outside of a trading venue.
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2.
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The
Company announces that Yasmin Jetha, PDMR and Non-executive
Director, NatWest Holdings Limited, acquired 145 Shares following
reinvestment of the interim dividend for 2018 paid by the
Company. The Shares were acquired on 13 November 2018 at a
price of £2.4605 per share. The transaction took place
on the London Stock Exchange
(XLON).
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Number of Shares purchased
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Date of purchase
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Purchase price
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68
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28
November 2018
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£2.218
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Share Class and nominal value
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Number of Shares issued
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Voting rights per share
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Total Voting rights -
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30 November 2018
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Ordinary
shares of £1
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12,048,506,920
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4
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48,194,027,680
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11%
Cumulative Preference Shares of £1
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500,000
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4
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2,000,000
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5.5%
Cumulative Preference Shares of £1
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400,000
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4
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1,600,000
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Total:
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12,049,406,
920
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48,197,627,680
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THE
ROYAL BANK OF SCOTLAND GROUP plc (Registrant)
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By: /s/
Jan Cargill
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Name:
Jan Cargill
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Title:
Deputy Secretary
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