Exhibit No. 1
The Royal Bank of Scotland Group plc
Total Voting Rights - Conformity with the Disclosure and Transparency Rules
In conformity with the Disclosure and Transparency Rules, The Royal Bank of Scotland Group plc ('RBSG') hereby notifies the following in respect of its issued share capital with voting rights as at 30 January 2015:-
Share Class and nominal value
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Number of Shares issued
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Voting rights per share
|
Total Voting rights -
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30-January-2015
|
Ordinary shares of £1
|
6,366,616,871
|
4
|
25,466,467,484
|
11% Cumulative Preference Shares of £1
|
500,000
|
4
|
2,000,000
|
5.5% Cumulative Preference Shares of £1
|
400,000
|
4
|
1,600,000
|
Total:
|
6,367,516,871
|
|
25,470,067,484
|
of which none are held in Treasury.
There are also 51,000,000,000 Series 1 class B shares of £0.01 in issue which carry no voting rights.
The above figures may be used by shareholders of the respective classes of shares as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in their shareholding, under the FCA's Disclosure and Transparency Rules.
Exhibit No. 2
The Royal Bank of Scotland Group plc
Additional Listing
19 February 2015
The Royal Bank of Scotland Group plc announces that it has applied to the London Stock Exchange and the Financial Conduct Authority for a block listing of 71,000,000 ordinary shares of 100 pence each to be admitted to the Official List. It is anticipated that the shares will be admitted on 23 February 2015.
The shares will be allotted pursuant to the Company's obligations under the following share plans:
·
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55,000,000 (Fifty five million) ordinary shares of 100 pence each in respect of The RBS 2010 Deferral Plan; and
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·
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16,000,000 (Sixteen million) ordinary shares of 100 pence each in respect of The RBS 2010 Long Term Incentive Plan.
|
Participants in these employee share plans have or will become entitled to the new shares following the exercise of share options or vesting of share awards.
The shares will rank equally with the existing ordinary shares of the Company.
For further information contact:-
RBS Media Relations - +44 (0)131 523 4205