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 January 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 |
Enclosures: | 1. | Director Shareholding announcement made on 10 January 2005 | |||
2. | Holding(s) in Company announcement made on 26 January 2005 |
Enclosure No. 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
£17.65 |
13. Date of transaction
7 January 2005 |
14. Date company informed
10 January 2005 |
15. Total holding following this notification
64,967 |
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
10 January 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.
Enclosure No. 2
SCHEDULE 10
NOTIFICATION OF MAJOR INTERESTS IN
SHARES
1. Name of company
The Royal Bank of Scotland Group plc |
2. Name of shareholder having a major interest
The Capital Group Companies, Inc. |
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
The Capital Group Companies, Inc. |
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them
The Capital Group Companies, Inc. |
5. Number of shares / amount of stock acquired
- |
6. Percentage of issued class
- |
7. Number of shares / amount of stock disposed
- |
8. Percentage of issued class
- |
9. Class of security
Ordinary Shares of 25p each |
10. Date of transaction
17 January 2005 |
11. Date company informed
25 January 2005 |
12. Total holding following this notification
95,578,555 |
13. Total percentage holding of issued class following this notification
3.01% |
14. Any additional information
- |
15. Name of contact and telephone number for queries
Hew Campbell, Head of Group Secretariat, Telephone 0131 523 4711 |
16. Name and signature of authorised company official responsible for making this notification
Hew Campbell, Head of Group Secretariat, Telephone 0131 523 4711 |
Date of notification
26 January 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.
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 January 2005
THE ROYAL BANK OF SCOTLAND GROUP plc (Registrant) |
By: | /s/ H Campbell |
Name: Title: |
H Campbell Head of Group Secretariat |