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 May 2008
Commission File Number: 001-10306
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 1000
Edinburgh EH12 1HQ
(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 |
If "Yes" is marked, indicate below the file number assigned to the registrant in connection
with Rule 12g3-2(b): 82- ________
The following information was issued as Company announcements, in London, England and is
furnished pursuant to General Instruction B to the General Instructions to Form 6-K:
________
Enclosure 1 - Rule 8.3 Enodis Plc announcement released 28 April 2008
Enclosure 2 - Dividend Declaration announcement released 29 April 2008
Enclosure 3 - Rule 8.3 Gcap Media plc announcement released 29 April 2008
Enclosure 4 - Rule 8.3 Enodis Plc announcement released 29 April 2008
Enclosure 5 - Rule 8.3 Enodis Plc announcement released 29 April 2008
Enclosure 6 - Rule 8.3 Enodis Plc announcement released 30 April 2008
Enclosure 7 - Conformity with DTR announcement released 30 April 2008
Enclosure 8 - Rule 8.3 Expro International announcement released 30 April 2008
Enclosure 9 - EMTN Programme announcement released 01 May 2008
Enclosure 10 - Rule 8.3 Enodis PLC announcement released 01 May 2008
Enclosure 11 - Rule 8.3 Expro International announcement released 01 May 2008
Enclosure 12 - Rule 8.3 Enodis PLC announcement released 02 May 2008
Enclosure 13 - Director/PDMR Shareholding announcement released on 02 May 2008
Enclosure 1
FORM 8.3
DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
(Rule 8.3 of the City Code on Takeovers and Mergers)
1. KEY INFORMATION
|
Name of person dealing (Note 1) |
Royal Bank of Scotland Group Plc |
|
Company dealt in |
Enodis plc |
|
Class of relevant security to which the dealings being disclosed relate (Note 2) |
ORD GBP 0.10 |
|
Date of dealing |
25 April 2008 |
2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE
(a) Interests and short positions (following dealing) in the
class of relevant security dealt in (Note 3)
|
Long |
Short |
|||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
12,387,110 |
(3.3713%) |
164,503 |
(0.0448%) |
|
(2) Derivatives (other than options) |
0 |
(0.0%) |
0 |
(0.0%) |
|
(3) Options and agreements to purchase/sell |
0 |
(0.0%) |
0 |
(0.0%) |
|
Total |
12,387,110 |
(3.3713%) |
164,503 |
(0.0448%) |
(b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)
|
Class of relevant security: |
Long |
Short |
||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
||||
|
(2) Derivatives (other than options) |
||||
|
(3) Options and agreements to purchase/sell |
||||
|
Total |
||||
(c) Rights to subscribe
(Note 3)
|
Class of relevant security: |
Details |
3. DEALINGS (Note 4)
(a) Purchases and sales
|
Purchase/sale |
Number of securities |
Price per unit (Note 5) |
|
Purchase |
5,820 |
2.4375 GBP |
(b) Derivatives transactions (other than options)
|
Product name, |
Long/short (Note 6) |
Number of securities (Note 7) |
Price per unit (Note 5) |
(c) Options transactions in respect of existing
securities
(i) Writing, selling, purchasing or varying
|
Product name, |
Writing, selling, purchasing, varying etc. |
Number of securities to which the option relates (Note 7) |
Exercise |
Type, e.g. American, European etc. |
Expiry |
Option money |
(ii) Exercising
|
Product name, e.g. call option |
Number of securities |
Exercise price per unit (Note 5) |
(d) Other dealings (including new securities) (Note 4)
Nature of transaction (Note 8)
|
Details |
Price per unit (if applicable) (Note 5) |
4. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or derivatives
|
Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. |
Is a Supplemental Form 8 attached? (Note
9)
YES
/NO
|
Date of disclosure |
28 April 2008 |
|
Contact name |
Richard Hopkins |
|
Telephone number |
(020) 7714 4459 |
|
If a connected EFM, name of offeree/with which connected |
|
|
If a connected EFM, state nature of connection (Note 10) |
Notes: The Notes on Form 8.3 can be viewed on the Takeover Panel’s website at www.thetakeoverpanel.org.uk
Enclosure 2
The Royal Bank of Scotland Group plc
29 April 2008
2007 Final Dividend
Further to the announcement on 23 April 2008, The Royal Bank of Scotland Group plc (“the Company”) confirms that the payment date for the 2007 Final Dividend will be brought forward from 6 June 2008 to 23 May 2008. Shareholders registered on the Company’s register of members on 7 March 2008 (”the record date”) will receive payment in Pounds Sterling unless they have validly elected to receive payment in Euro or U.S. Dollars. For the 2007 Final Dividend, the exchange rate used to convert dividend payments from Pounds Sterling to Euro or U.S. Dollars will be that quoted by The Royal Bank of Scotland plc in London at or about 11:00am on 2 May 2008.
The Company further announces that its Dividend Reinvestment Plan will not be operated for the 2007 Final Dividend.
Enclosure 3
FORM
8.3
DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
(Rule 8.3 of the City Code on Takeovers and Mergers)
1. KEY INFORMATION
|
Name of person dealing (Note 1) |
Royal Bank of Scotland Group plc |
|
Company dealt in |
Gcap Media plc |
|
Class of relevant security to which the dealings being disclosed relate (Note 2) |
ORD GBP 0.025 |
|
Date of dealing |
28 April 2008 |
2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE
(a) Interests and short positions (following dealing) in the
class of relevant security dealt in (Note 3)
|
Long |
Short |
|||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
11,469,490 |
(6.9576%) |
0 |
(0.0%) |
|
(2) Derivatives (other than options) |
0 |
(0.0%) |
0 |
(0.0%) |
|
(3) Options and agreements to purchase/sell |
0 |
(0.0%) |
0 |
(0.0%) |
|
Total |
11,469,490 |
(6.9576%) |
0 |
(0.0%) |
(b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)
|
Class of relevant security: |
Long |
Short |
||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
||||
|
(2) Derivatives (other than options) |
||||
|
(3) Options and agreements to purchase/sell |
||||
|
Total |
||||
(c) Rights to subscribe
(Note 3)
|
Class of relevant security: |
Details |
3. DEALINGS (Note 4)
(a) Purchases and sales
|
Purchase/sale |
Number of securities |
Price per unit (Note 5) |
|
Purchase |
2,000,000 |
2.2160 GBP |
(b) Derivatives transactions (other than options)
|
Product name, |
Long/short (Note 6) |
Number of securities (Note 7) |
Price per unit (Note 5) |
(c) Options transactions in respect of existing
securities
(i) Writing, selling, purchasing or varying
|
Product name, |
Writing, selling, purchasing, varying etc. |
Number of securities to which the option relates (Note 7) |
Exercise |
Type, e.g. American, European etc. |
Expiry |
Option money |
(ii) Exercising
|
Product name, e.g. call option |
Number of securities |
Exercise price per unit (Note 5) |
(d) Other dealings (including new securities) (Note 4)
Nature of transaction (Note 8)
|
Details |
Price per unit (if applicable) (Note 5) |
4. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or derivatives
|
Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. |
Is a Supplemental Form 8 attached? (Note
9)
YES
/NO
|
Date of disclosure |
29 April 2008 |
|
Contact name |
Richard Hopkins |
|
Telephone number |
(020) 7714 4459 |
|
If a connected EFM, name of offeree/with which connected |
|
|
If a connected EFM, state nature of connection (Note 10) |
Notes: The Notes on Form 8.3 can be viewed on the Takeover Panel’s website at www.thetakeoverpanel.org.uk
Enclosure 4
FORM 8.3
DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
(Rule 8.3 of the City Code on Takeovers and Mergers)
1. KEY INFORMATION
|
Name of person dealing (Note 1) |
Royal Bank of Scotland Group Plc |
|
Company dealt in |
Enodis plc |
|
Class of relevant security to which the dealings being disclosed relate (Note 2) |
ORD GBP 0.10 |
|
Date of dealing |
28 April 2008 |
2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE
(a) Interests and short positions (following dealing) in the
class of relevant security dealt in (Note 3)
|
Long |
Short |
|||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
12,891,829 |
(3.5087%) |
165,604 |
(0.0451%) |
|
(2) Derivatives (other than options) |
0 |
(0.0%) |
0 |
(0.0%) |
|
(3) Options and agreements to purchase/sell |
0 |
(0.0%) |
0 |
(0.0%) |
|
Total |
12,891,829 |
(3.5087%) |
165,604 |
(0.0451%) |
(b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)
|
Class of relevant security: |
Long |
Short |
||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
||||
|
(2) Derivatives (other than options) |
||||
|
(3) Options and agreements to purchase/sell |
||||
|
Total |
||||
(c) Rights to subscribe
(Note 3)
|
Class of relevant security: |
Details |
3. DEALINGS (Note 4)
(a) Purchases and sales
|
Purchase/sale |
Number of securities |
Price per unit (Note 5) |
|
Purchase |
500,000 |
2.4375 GBP |
(b) Derivatives transactions (other than options)
|
Product name, |
Long/short (Note 6) |
Number of securities (Note 7) |
Price per unit (Note 5) |
(c) Options transactions in respect of existing
securities
(i) Writing, selling, purchasing or varying
|
Product name, |
Writing, selling, purchasing, varying etc. |
Number of securities to which the option relates (Note 7) |
Exercise |
Type, e.g. American, European etc. |
Expiry |
Option money |
(ii) Exercising
|
Product name, e.g. call option |
Number of securities |
Exercise price per unit (Note 5) |
(d) Other dealings (including new securities) (Note 4)
Nature of transaction (Note 8)
|
Details |
Price per unit (if applicable) (Note 5) |
4. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or derivatives
|
Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. |
Is a Supplemental Form 8 attached? (Note
9)
YES
/NO
|
Date of disclosure |
29 April 2008 |
|
Contact name |
Richard Hopkins |
|
Telephone number |
(020) 7714 4459 |
|
If a connected EFM, name of offeree/with which connected |
|
|
If a connected EFM, state nature of connection (Note 10) |
Notes: The Notes on Form 8.3 can be viewed on the Takeover Panel’s website at www.thetakeoverpanel.org.uk
FORM 8.3
DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
(Rule 8.3 of the City Code on Takeovers and Mergers)
1. KEY INFORMATION
|
Name of person dealing (Note 1) |
Royal Bank of Scotland Group Plc |
|
Company dealt in |
Enodis Plc |
|
Class of relevant security to which the dealings being disclosed relate (Note 2) |
ORD GBP 0.10 |
|
Date of dealing |
25 April 2008 |
Amendment: Purchase amended from 5,820 to 10,539 due to
late booking on 28.04.2008
Amendment: Sale amended from 5,820 to 6,921 due to late booking on
28.04.2008
2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE
(a) Interests and short positions (following dealing) in the
class of relevant security dealt in (Note 3)
|
Long |
Short |
|||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
12,391,829 |
(3.3726%) |
165,604 |
(0.0451%) |
|
(2) Derivatives (other than options) |
0 |
(0.0%) |
0 |
(0.0%) |
|
(3) Options and agreements to purchase/sell |
0 |
(0.0%) |
0 |
(0.0%) |
|
Total |
12,391,829 |
(3.3726%) |
165,604 |
(0.0451%) |
(b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)
|
Class of relevant security: |
Long |
Short |
||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
||||
|
(2) Derivatives (other than options) |
||||
|
(3) Options and agreements to purchase/sell |
||||
|
Total |
||||
(c) Rights to subscribe
(Note 3)
|
Class of relevant security: |
Details |
3. DEALINGS (Note 4)
(a) Purchases and sales
|
Purchase/sale |
Number of securities |
Price per unit (Note 5) |
|
Purchase* |
10,539 |
2.4375 GBP |
* Purchase amended from 5,820 to 10,539 due to late booking
on 28.04.2008
# Sale amended from 5,820 to 6,921 due to late booking on 28.04.2008
(b) Derivatives transactions (other than options)
|
Product name, |
Long/short (Note 6) |
Number of securities (Note 7) |
Price per unit (Note 5) |
(c) Options transactions in respect of existing
securities
(i) Writing, selling, purchasing or varying
|
Product name, |
Writing, selling, purchasing, varying etc. |
Number of securities to which the option relates (Note 7) |
Exercise |
Type, e.g. American, European etc. |
Expiry |
Option money |
(ii) Exercising
|
Product name, e.g. call option |
Number of securities |
Exercise price per unit (Note 5) |
(d) Other dealings (including new securities) (Note 4)
Nature of transaction (Note 8)
|
Details |
Price per unit (if applicable) (Note 5) |
4. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or derivatives
|
Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. |
Is a Supplemental Form 8 attached? (Note
9)
YES
/NO
|
Date of disclosure |
29 April 2008 |
|
Contact name |
Richard Hopkins |
|
Telephone number |
(020) 7714 4459 |
|
If a connected EFM, name of offeree/with which connected |
|
|
If a connected EFM, state nature of connection (Note 10) |
Notes: The Notes on Form 8.3 can be viewed on the Takeover Panel’s website at www.thetakeoverpanel.org.uk
Enclosure 6
FORM 8.3
DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
(Rule 8.3 of the City Code on Takeovers and Mergers)
1. KEY INFORMATION
|
Name of person dealing (Note 1) |
Royal Bank of Scotland Group Plc |
|
Company dealt in |
Enodis plc |
|
Class of relevant security to which the dealings being disclosed relate (Note 2) |
ORD GBP 0.10 |
|
Date of dealing |
29 April 2008 |
2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE
(a) Interests and short positions (following dealing) in the
class of relevant security dealt in (Note 3)
|
Long |
Short |
|||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
12,891,829 |
(3.5087%) |
165,604 |
(0.0451%) |
|
(2) Derivatives (other than options) |
0 |
(0.0%) |
0 |
(0.0%) |
|
(3) Options and agreements to purchase/sell |
0 |
(0.0%) |
0 |
(0.0%) |
|
Total |
12,891,829 |
(3.5087%) |
165,604 |
(0.0451%) |
(b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)
|
Class of relevant security: |
Long |
Short |
||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
||||
|
(2) Derivatives (other than options) |
||||
|
(3) Options and agreements to purchase/sell |
||||
|
Total |
||||
(c) Rights to subscribe
(Note 3)
|
Class of relevant security: |
Details |
3. DEALINGS (Note 4)
(a) Purchases and sales
|
Purchase/sale |
Number of securities |
Price per unit (Note 5) |
|
Purchase |
8,655 |
2.4400 GBP |
(b) Derivatives transactions (other than options)
|
Product name, |
Long/short (Note 6) |
Number of securities (Note 7) |
Price per unit (Note 5) |
(c) Options transactions in respect of existing
securities
(i) Writing, selling, purchasing or varying
|
Product name, |
Writing, selling, purchasing, varying etc. |
Number of securities to which the option relates (Note 7) |
Exercise |
Type, e.g. American, European etc. |
Expiry |
Option money |
(ii) Exercising
|
Product name, e.g. call option |
Number of securities |
Exercise price per unit (Note 5) |
(d) Other dealings (including new securities) (Note 4)
Nature of transaction (Note 8)
|
Details |
Price per unit (if applicable) (Note 5) |
4. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or derivatives
|
Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. |
Is a Supplemental Form 8 attached? (Note
9)
YES
/NO
|
Date of disclosure |
30 April 2008 |
|
Contact name |
Richard Hopkins |
|
Telephone number |
(020) 7714 4459 |
|
If a connected EFM, name of offeree/with which connected |
|
|
If a connected EFM, state nature of connection (Note 10) |
Notes: The Notes on Form 8.3 can be viewed on the Takeover Panel’s website at www.thetakeoverpanel.org.uk
Enclosure 7
The Royal Bank of Scotland Group plc
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 that, as at close of business on
29 April 2008, its issued share capital consists of:
|
Share Class and nominal value |
Number of Shares issued |
Voting rights per share |
Total Voting rights @ 29/04/2008 |
|
Ordinary shares of £0.25 |
10,019,471,665 |
1 |
10,019,471,665 |
|
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: |
10,020,371,665 |
10,023,071,665 |
of which none are held in Treasury.
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
FSA's Disclosure and Transparency Rules.
Enclosure 8
FORM 8.3
DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
(Rule 8.3 of the City Code on Takeovers and Mergers)
1. KEY INFORMATION
|
Name of person dealing (Note 1) |
Royal Bank of Scotland Group Plc |
|
Company dealt in |
Expro International Group plc |
|
Class of relevant security to which the dealings being disclosed relate (Note 2) |
ORD GBP 0.10 |
|
Date of dealing |
29 April 2008 |
2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE
(a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3)
|
Long |
Short |
|||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
1,012,052 |
(0.9164%) |
49,876 |
(0.0452%) |
|
(2) Derivatives (other than options) |
0 |
(0.0%) |
0 |
(0.0%) |
|
(3) Options and agreements to purchase/sell |
0 |
(0.0%) |
0 |
(0.0%) |
|
Total |
1,012,052 |
(0.9164%) |
49,876 |
(0.0452%) |
(b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)
|
Class of relevant security: |
Long |
Short |
||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
||||
|
(2) Derivatives (other than options) |
||||
|
(3) Options and agreements to purchase/sell |
||||
|
Total |
||||
(c) Rights to subscribe (Note 3)
|
Class of relevant security: |
Details |
3. DEALINGS (Note 4)
(a) Purchases and sales
|
Purchase/sale |
Number of securities |
Price per unit (Note 5) |
|
Purchase |
2,580 |
15.1500 GBP |
(b) Derivatives transactions (other than options)
|
Product name, |
Long/short (Note 6) |
Number of securities (Note 7) |
Price per unit (Note 5) |
(c) Options transactions in respect of existing securities
(i) Writing, selling, purchasing or varying
|
Product name, |
Writing, selling, purchasing, varying etc. |
Number of securities to which the option relates (Note 7) |
Exercise |
Type, e.g. American, European etc. |
Expiry |
Option money |
(ii) Exercising
|
Product name, e.g. call option |
Number of securities |
Exercise price per unit (Note 5) |
(d) Other dealings (including new securities) (Note 4)
Nature of transaction (Note 8)
|
Details |
Price per unit (if applicable) (Note 5) |
4. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or derivatives
|
Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. |
Is a Supplemental Form 8 attached? (Note
9)
YES
/NO
|
Date of disclosure |
30 April 2008 |
|
Contact name |
Richard Hopkins |
|
Telephone number |
(020) 7714 4459 |
|
If a connected EFM, name of offeree/with which connected |
|
|
If a connected EFM, state nature of connection (Note 10) |
Notes: The Notes on Form 8.3 can be viewed on the Takeover Panel’s website at www.thetakeoverpanel.org.uk
Enclosure 9
Publication of Prospectus
The following prospectus has been approved by the UK Listing Authority and is available for
viewing:
Supplementary Prospectus for The Royal Bank of Scotland Group plc/The Royal Bank of
Scotland plc £45,000,000,000 Euro Medium Term Note Programme
To view the full document, please paste the following URL into the address bar of your
browser.
http://www.rns-pdf.londonstockexchange.com/rns/5700t_-2008-5-1.pdf
The document above is also available to the public for inspection at the UK Listing Authority’s Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.
For further information, please contact
Ron Huggett
Director, Capital Management & Securitisation
The Royal Bank of Scotland Group plc
5th Floor
280 Bishopsgate
London EC2M 4RB
TEL: 020 7085 4925
FAX: 020 7293 9966
DISCLAIMER – INTENDED ADDRESSEES
Please note that the information contained in the Supplementary Prospectus (and the
Prospectus to which it relates) may be addressed to and/or targeted at persons who are
residents of particular countries (specified in the Prospectus) only and is not intended
for use and should not be relied upon by any person outside these countries and/or to whom
the offer contained in the Prospectus and the Supplementary Prospectus is not addressed.
Prior to relying on the information contained in the Prospectus and the Supplementary
Prospectus you must ascertain from the Prospectus whether or not you are part of the
intended addressees of the information contained therein.
Your right to access this service is conditional upon complying with the above
requirement.
Enclosure 10
FORM 8.3
DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
(Rule 8.3 of the City Code on Takeovers and Mergers)
1. KEY INFORMATION
|
Name of person dealing (Note 1) |
Royal Bank of Scotland Group Plc |
|
Company dealt in |
Enodis plc |
|
Class of relevant security to which the dealings being disclosed relate (Note 2) |
ORD GBP 0.10 |
|
Date of dealing |
29 April 2008 |
Amendment: Late booking
2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE
(a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3)
|
Long |
Short |
|||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
12,898,847 |
(3.5105%) |
167,241 |
(0.0455%) |
|
(2) Derivatives (other than options) |
0 |
(0.0%) |
0 |
(0.0%) |
|
(3) Options and agreements to purchase/sell |
0 |
(0.0%) |
0 |
(0.0%) |
|
Total |
12,898,847 |
(3.5105%) |
167,241 |
(0.0455%) |
(b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)
|
Class of relevant security: |
Long |
Short |
||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
||||
|
(2) Derivatives (other than options) |
||||
|
(3) Options and agreements to purchase/sell |
||||
|
Total |
||||
(c) Rights to subscribe (Note 3)
|
Class of relevant security: |
Details |
3. DEALINGS (Note 4)
(a) Purchases and sales
|
Purchase/sale |
Number of securities |
Price per unit (Note 5) |
|
Purchase* |
15,673 |
2.4400 GBP |
* Late trade: Purchase amount amended from 8,655 to 15,673
** Late trade: Sale amount amended from 8,655 to 10,292
(b) Derivatives transactions (other than options)
|
Product name, |
Long/short (Note 6) |
Number of securities (Note 7) |
Price per unit (Note 5) |
(c) Options transactions in respect of existing securities
(i) Writing, selling, purchasing or varying
|
Product name, |
Writing, selling, purchasing, varying etc. |
Number of securities to which the option relates (Note 7) |
Exercise |
Type, e.g. American, European etc. |
Expiry |
Option money |
(ii) Exercising
|
Product name, e.g. call option |
Number of securities |
Exercise price per unit (Note 5) |
(d) Other dealings (including new securities) (Note 4)
Nature of transaction (Note 8)
|
Details |
Price per unit (if applicable) (Note 5) |
4. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or derivatives
|
Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. |
Is a Supplemental Form 8 attached? (Note
9)
YES
/NO
|
Date of disclosure |
01 May 2008 |
|
Contact name |
Richard Hopkins |
|
Telephone number |
(020) 7714 4459 |
|
If a connected EFM, name of offeree/with which connected |
|
|
If a connected EFM, state nature of connection (Note 10) |
Notes: The Notes on Form 8.3 can be viewed on the Takeover Panel’s website at www.thetakeoverpanel.org.uk
Enclosure 11
FORM 8.3
DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
(Rule 8.3 of the City Code on Takeovers and Mergers)
1. KEY INFORMATION
|
Name of person dealing (Note 1) |
Royal Bank of Scotland Group Plc |
|
Company dealt in |
Expro International Group plc |
|
Class of relevant security to which the dealings being disclosed relate (Note 2) |
ORD GBP 0.10 |
|
Date of dealing |
29 April 2008 |
Amendment: Late booking
2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE
(a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3)
|
Long |
Short |
|||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
1,014,144 |
(0.9182%) |
50,364 |
(0.0456%) |
|
(2) Derivatives (other than options) |
0 |
(0.0%) |
0 |
(0.0%) |
|
(3) Options and agreements to purchase/sell |
0 |
(0.0%) |
0 |
(0.0%) |
|
Total |
1,014,144 |
(0.9182%) |
50,364 |
(0.0456%) |
(b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)
|
Class of relevant security: |
Long |
Short |
||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
||||
|
(2) Derivatives (other than options) |
||||
|
(3) Options and agreements to purchase/sell |
||||
|
Total |
||||
(c) Rights to subscribe (Note 3)
|
Class of relevant security: |
Details |
3. DEALINGS (Note 4)
(a) Purchases and sales
|
Purchase/sale |
Number of securities |
Price per unit (Note 5) |
|
Purchase* |
4,672 |
15.1500 GBP |
* Late trade: Purchase amount amended from 2,580 to 4,672
** Late trade: Sale amount amended from 2,580 to 3,068
(b) Derivatives transactions (other than options)
|
Product name, |
Long/short (Note 6) |
Number of securities (Note 7) |
Price per unit (Note 5) |
(c) Options transactions in respect of existing securities
(i) Writing, selling, purchasing or varying
|
Product name, |
Writing, selling, purchasing, varying etc. |
Number of securities to which the option relates (Note 7) |
Exercise |
Type, e.g. American, European etc. |
Expiry |
Option money |
(ii) Exercising
|
Product name, e.g. call option |
Number of securities |
Exercise price per unit (Note 5) |
(d) Other dealings (including new securities) (Note 4)
Nature of transaction (Note 8)
|
Details |
Price per unit (if applicable) (Note 5) |
4. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or derivatives
|
Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. |
Is a Supplemental Form 8 attached? (Note
9)
YES
/NO
|
Date of disclosure |
01 May 2008 |
|
Contact name |
Richard Hopkins |
|
Telephone number |
(020) 7714 4459 |
|
If a connected EFM, name of offeree/with which connected |
|
|
If a connected EFM, state nature of connection (Note 10) |
Notes: The Notes on Form 8.3 can be viewed on the Takeover Panel’s website at www.thetakeoverpanel.org.uk
Enclosure 12
FORM 8.3
DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
(Rule 8.3 of the City Code on Takeovers and Mergers)
1. KEY INFORMATION
|
Name of person dealing (Note 1) |
Royal Bank of Scotland Group Plc |
|
Company dealt in |
Enodis plc |
|
Class of relevant security to which the dealings being disclosed relate (Note 2) |
ORD GBP 0.10 |
|
Date of dealing |
01 May 2008 |
2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE
(a) Interests and short positions (following dealing) in the
class of relevant security dealt in (Note 3)
|
Long |
Short |
|||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
14,805,461 |
(4.0295%) |
167,241 |
(0.0455%) |
|
(2) Derivatives (other than options) |
0 |
(0.0%) |
0 |
(0.0%) |
|
(3) Options and agreements to purchase/sell |
0 |
(0.0%) |
0 |
(0.0%) |
|
Total |
14,805,461 |
(4.0295%) |
167,241 |
(0.0455%) |
(b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)
|
Class of relevant security: |
Long |
Short |
||
|
Number |
(%) |
Number |
(%) |
|
|
(1) Relevant securities |
||||
|
(2) Derivatives (other than options) |
||||
|
(3) Options and agreements to purchase/sell |
||||
|
Total |
||||
(c) Rights to subscribe
(Note 3)
|
Class of relevant security: |
Details |
3. DEALINGS (Note 4)
(a) Purchases and sales
|
Purchase/sale |
Number of securities |
Price per unit (Note 5) |
|
Purchase |
1,906,614 |
2.4250 GBP |
(b) Derivatives transactions (other than options)
|
Product name, |
Long/short (Note 6) |
Number of securities (Note 7) |
Price per unit (Note 5) |
(c) Options transactions in respect of existing
securities
(i) Writing, selling, purchasing or varying
|
Product name, |
Writing, selling, purchasing, varying etc. |
Number of securities to which the option relates (Note 7) |
Exercise |
Type, e.g. American, European etc. |
Expiry |
Option money |
(ii) Exercising
|
Product name, e.g. call option |
Number of securities |
Exercise price per unit (Note 5) |
(d) Other dealings (including new securities) (Note 4)
Nature of transaction (Note 8)
|
Details |
Price per unit (if applicable) (Note 5) |
4. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or derivatives
|
Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. |
Is a Supplemental Form 8 attached? (Note
9)
YES
/NO
|
Date of disclosure |
02 May 2008 |
|
Contact name |
Richard Hopkins |
|
Telephone number |
(020) 7714 4459 |
|
If a connected EFM, name of offeree/with which connected |
|
|
If a connected EFM, state nature of connection (Note 10) |
Notes: The Notes on Form 8.3 can be viewed on the Takeover Panel’s website at www.thetakeoverpanel.org.uk
Enclosure 13
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use
by an
issuer
to make a
RIS
notification required
by DR
3.1.4R(1).
|
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
|
(2) |
An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
|
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
|
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes in block capital letters.
1. Name of the
issuer
The Royal Bank
of Scotland Group plc
2. State whether the
notification relates to (i) a transaction notified in accordance with
DR
3.1.4R(1)(a); or
(ii) DR
3.1.4(R)(1)(b) a disclosure
made in accordance with section 324 (as extended by section 328) of the Companies Act 1985;
or
(iii) both (i) and (ii)
i
3. Name of
person discharging
managerial
responsibilities/
director
Miller Roy McLean
4. State whether notification
relates to a
person
connected with a
person discharging
managerial
responsibilities/
director
named in 3 and identify
the connected
person
N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3
6. Description of shares (including class ), debentures or derivatives or financial instruments relating to shares
Ordinary shares of £0.25
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Self
8 State the nature of the
transaction
Exercise of options granted under The Royal Bank of Scotland Group plc Executive Share
Option Scheme – 1998 Grant
9. Number of shares , debentures or financial instruments relating to shares acquired
51,456
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
-
11. Number of shares , debentures or financial instruments relating to shares disposed
-
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
£3.11
14. Date and place of transaction
2 May 2008
15. Total holding following
notification and total percentage holding following notification (any
treasury shares
should not be taken into
account when calculating percentage)
866,492 0.00864%
16. Date issuer informed of transaction
2 May 2008
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
-
22. Total number of
shares
or debentures over which
options held following notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
Aileen Taylor, Deputy
Secretary
0131 626 4099
Name and signature of duly authorised officer of issuer responsible for making notification
Aileen Taylor, Deputy Secretary
Date of notification
2 May 2008
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 6 May 2008
| THE ROYAL BANK OF SCOTLAND GROUP plc (Registrant) |
| By: | /s/ A N Taylor |
| Name: Title: |
A N Taylor Head of Group Secretariat |