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 February 2005
Commission File Number: 001-10306
The Royal Bank of Scotland Group plc
42 St Andrew Square
Edinburgh EH2 2YE
Scotland
(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 |
Enclosure: | 1. | Director Shareholding made on 8 February 2005 | |||
Enclosure: | 2. | Dividend Declaration announcement made on 24 February 2005 |
Enclosure 1.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
The Royal Bank of Scotland Group plc
2. Name of director
Sir Fred Goodwin
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of
a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age
of 18 or in respect of a non-beneficial interest
Sir Fred Goodwin
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected
person(s)
Sir Fred Goodwin
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if
discretionary/non discretionary
Participation in The Royal Bank of Scotland Group plc Share Incentive Plan
7. Number of shares / amount of stock acquired
7
8. Percentage of issued class
-
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
Ordinary Shares of 25p
12. Price per share
GBP17.59
13. Date of transaction
7 February 2005
14. Date company informed
8 Februaury 2005
15. Total holding following this notification
64,974
16. Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
22. Total number of shares or debentures over which options held following this notification
23. Any additional information
24. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat
0131 523 4711
25. Name and signature of authorised company official responsible for making this notification
Hew Campbell, Head of Group Secretariat
Date of Notification
8 February 2005
The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any
liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business
or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material
contained in it, or from any action or decision taken as a result of using this document or any such material.
END
Enclosure 2. THE ROYAL BANK OF SCOTLAND GROUP plc DIVIDEND ON SERIES D, SERIES E, SERIES F, SERIES G, SERIES H, SERIES I, SERIES J, SERIES K, SERIES L AND SERIES M NON-CUMULATIVE DOLLAR PREFERENCE SHARES of US$0.01 FOR THE THREE MONTHS TO 31 March 2005 The Directors have declared the specified dividends on the undernoted Series of non-cumulative dollar preference shares, all of which are represented by American Depositary Shares, for the three months to 31 March 2005. The dividends will be paid on 31 March 2005 at the undernoted rates to holders on the register at the close of business on 16 March 2005. As at the date of this announcement all of the undernoted Non-cumulative dollar preference shares are held by The Bank of New York, N.A. as Depositary who have advised that the record date for the American Depositary Receipts which evidence the undernoted American Depositary Shares is 16 March 2005. Series Dividend payable per share Series D US$0.51328125 Series E US$0.50625 Series F US$0.478125 Series G US$0.4625 Series H US$0.453125 Series I US$0.50 Series J US$0.53125 Series K US$0.4921875 Series L US$0.359375 Series M US$0.40 24 February 2005 End THE ROYAL BANK OF SCOTLAND GROUP plc DIVIDEND ON SERIES 1 AND SERIES 2 NON-CUMULATIVE CONVERTIBLE DOLLAR PREFERENCE SHARES OF US$0.01 FOR THE PERIOD TO 31 MARCH 2005 The Directors have declared the specified dividends on the undernoted series of non-cumulative convertible dollar preference shares, all of which are represented by American Depositary Shares, for the six months to 31 March 2005. The dividends will be paid on 31 March 2005 at the undernoted rates to holders on the register at the close of business on 16 March 2005. As at the date of this announcement all of the undernoted non-cumulative dollar preference shares are held by The Bank of New York, N.A. as Depositary who have advised that the record date for the American Depositary Receipts which evidence the undernoted American Depositary Shares is 16 March 2005. Series Dividend payable per share Series 1 US$45.59 Series 2 US$44.085 24 February 2005 End THE ROYAL BANK OF SCOTLAND GROUP plc DIVIDEND ON SERIES 1 NON-CUMULATIVE CONVERTIBLE EURO PREFERENCE SHARES OF 0.01 FOR THE YEAR TO 31 MARCH 2005 The Directors have declared the specified dividends on the undernoted Series of non-cumulative convertible euro preference shares for the year to 31 March 2005. The dividends will be paid on 31 March 2005 at the undernoted rates to holders on the register at the close of business on 16 March 2005. Series Dividend payable per share Series 1 67.70 24 February 2005
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: 28 February 2005
THE ROYAL BANK OF SCOTLAND GROUP plc (Registrant) |
By: | /s/ H Campbell |
Name: Title: |
H Campbell Head of Group Secretariat |