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Exhibit No. 1
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Total Voting Rights announcement released on 31 July 2012
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Exhibit No.2
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Director/PDMR Shareholding announcement released on 6 August 2012
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Exhibit No.3
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Publication of Prospectus announcement released on 7 August 2012
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Exhibit No.4
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Director/PDMR Shareholding announcement released on 8 August 2012
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Exhibit No.5
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Transactions in Shares announcement released on 30 August 2012
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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 31 July 2012:-
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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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31 July 2012
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Ordinary shares of £1
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6,016,939,352
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4
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24,067,757,408
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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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Non-cumulative Preference Shares of £1 (series 1)
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54,442
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1
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54,442
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Non-cumulative Preference Shares of €0.01 (Series 1)
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1,250,000
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1
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1,250,000
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Non-cumulative Preference Shares of €0.01 (Series 3)
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9,429
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1
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9,429
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Non-cumulative Preference Shares of US$0.01 (Series M)
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23,125,869
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1
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23,125,869
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Non-cumulative Preference Shares of US$0.01 (Series N)
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22,113,160
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1
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22,113,160
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Non-cumulative Preference Shares of US$0.01 (Series P)
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9,883,307
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1
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9,883,307
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Non-cumulative Preference Shares of US$0.01 (Series Q)
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20,646,938
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1
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20,646,938
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Non-cumulative Preference Shares of US$0.01 (Series R)
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10,163,932
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1
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10,163,932
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Non-cumulative Preference Shares of US$0.01 (Series S)
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26,449,040
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1
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26,449,040
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Non-cumulative Preference Shares of US$0.01 (Series T)
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51,245,839
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1
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51,245,839
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Non-cumulative Preference Shares of US$0.01 (Series U)
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10,130
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1
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10,130
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Total:
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6,182,791,438
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24,236,309,494
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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 FSA's Disclosure and Transparency Rules.
Exhibit No. 2
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR 3.1.2R
1. Name of the issuer
The Royal Bank of Scotland Group plc
2. Name of person discharging managerial responsibilities/director
Paul Robert Geddes
3. Indicate whether the notification is in respect of a holding of the person referred to in 2 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 2
4. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of £1.00
5. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
Computershare Nominee Service Account - 19,008 ordinary shares
6. State the nature of the transaction
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·
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Exercise of cash equivalent nil-cost share option over 75,176 ordinary shares under The Royal Bank of Scotland Group plc 2001 Medium-term Performance Plan on 3 August 2012 based on a price of £2.16 per share, the proceeds of which will be subject to relevant taxes.
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·
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Sale of 19,008 ordinary shares on 3 August 2012 at a price of £2.1375 per share
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7. Number of shares, debentures or financial instruments relating to shares disposed
19,008
8. Date issuer informed of transaction
3 August 2012
9. Name of contact and telephone number for queries
Group Media Relations - +44(0)131 523 4205
Name and signature of duly authorised officer of issuer responsible for making notification
Jan Cargill, Deputy Secretary
Date of notification - 6 August 2012
Exhibit No. 3
Publication of Prospectus
The following prospectus has been approved by the UK Listing Authority and is available for viewing:
Supplementary Prospectus to The Royal Bank of Scotland Group plc and The Royal Bank of Scotland plc £90,000,000,000 Euro Medium Term Note Programme dated 7 August 2012.
To view the full document, please paste the following URL into the address bar of your browser.
http://www.rns-pdf.londonstockexchange.com/rns/4915J_-2012-8-7.pdf
A copy of the above Supplementary Prospectus has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.
For further information, please contact:
Greg Case
Debt Investor Relations
The Royal Bank of Scotland Group plc
280 Bishopsgate
London EC2M 4RB
TEL: + 44 20 7672 1758
FAX: + 44 20 7672 1801
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.
Exhibit No. 4
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR 3.1.2R
1. Name of the issuer - The Royal Bank of Scotland Group plc
2. Name of person discharging managerial responsibilities/director
Christopher Paul Sullivan
3. Indicate whether the notification is in respect of a holding of the person referred to in 2 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 2
4. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of £1.00
5. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
The Royal Bank of Scotland plc Trustee Account BAYE and Profit Sharing
6. State the nature of the transaction
Participation in The Royal Bank of Scotland Group plc Share Incentive Plan
7. Number of shares, debentures or financial instruments relating to shares acquired
55
8. Price per share or value of transaction
£2.2749
9. Date and place of transaction
7 August 2012
10. Date issuer informed of transaction
7 August 2012
11. Name of contact and telephone number for queries
Jan Cargill, Deputy Group Secretary
0131 626 3860
Name and signature of duly authorised officer of issuer responsible for making notification
Jan Cargill, Deputy Group Secretary
Date of notification
8 August 2012
Exhibit No. 5
Transactions in Shares
1. Name of the issuer
The Royal Bank of Scotland Group plc ("RBS Group")
2. Name of individual
Ross McEwan
3. Indicate whether the notification is in respect of a holding of the person referred to in 2 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 2
4. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of £1.00
5. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
Ross McEwan
6. State the nature of the transaction
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Conditional share award over 454,106 ordinary shares under The RBS 2010 Deferral Plan on 30 August 2012 which will be eligible to vest on 31 December 2013. The award is subject to clawback provisions prior to vesting of the shares.
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Award of a conditional right to acquire 1,050,104 ordinary shares under the RBS 2010 Long Term Incentive Plan. The date of award was 30 August 2012 and the award will vest between 7 June 2013 and 8 August 2015.
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7. Price per share or value of transaction
£2.14
8. Date of transaction
30 August 2012
9. Date issuer informed of transaction
30 August 2012
10. Any additional information
This notification relates to transactions in shares by Ross McEwan. Mr McEwan's appointment as CEO, UK Retail Banking is still subject to FSA approval.
11. Name of contact and telephone number for queries
Group Media Relations - +44(0)131 523 4205
Name and signature of duly authorised officer of issuer responsible for making notification
Jan Cargill, Deputy Secretary
Date of notification - 30 August 2012