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Exhibit
No. 1
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Director/PDMR
Shareholding dated 8 November 2017
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Exhibit
No. 2
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Total
Voting Rights dated 30 November 2017
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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 2017, 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 2017 and have been
calculated using a share price of £2.8232.
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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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Position 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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Mark
Bailie
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Chief Operating Officer
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141,684
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66,592
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75,092
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Helen
Cook
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Chief HR Officer
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37,635
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17,689
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19,946
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Chris
Marks
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Chief Executive, NatWest Markets
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141,684
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66,592
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75,092
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Les
Matheson
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Chief Executive, Personal & Business Banking
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106,263
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49,944
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56,319
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Ross
McEwan
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Chief Executive
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177,104
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83,239
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93,865
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Simon McNamara
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Chief Administrative Officer
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115,118
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54,106
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61,012
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Alison
Rose
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Chief Executive, Commercial & Private Banking
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132,828
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62,430
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70,398
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David
Stephen
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Chief Risk Officer
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123,973
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58,268
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65,705
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Ewen
Stevenson
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Chief Financial Officer
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141,684
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66,592
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75,092
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David
Wheldon
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Chief Marketing Officer
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39,849
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18,730
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21,119
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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 £2.764. 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 8 November 2017 Ross McEwan, Chief
Executive, 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
to charity, 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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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 2017
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Ordinary
shares of £1
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11,962,296,936
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4
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47,849,187,744
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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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11,963,196,936
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47,852,787,744
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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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