|
|
Exhibit
No. 1
|
Total
Voting Rights dated 29 September 2017
|
Exhibit
No. 2
|
Block
listing Interim Review dated 05 October 2017
|
Exhibit
No. 3
|
Total
Voting Rights dated 31 October 2017
|
Share Class and nominal value
|
Number of Shares issued
|
Voting rights per share
|
Total Voting rights -
|
29 September 2017
|
|||
Ordinary
shares of £1
|
11,905,477,461
|
4
|
47,621,909,844
|
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:
|
11,906,377,461
|
|
47,625,509,844
|
Name of
applicant:
|
The
Royal Bank of Scotland Group plc
|
|||
Name of
scheme:
|
The
Royal Bank of Scotland Group plc 2007 Sharesave Plan
|
|||
Period
of return:
|
From:
|
1 April
2017
|
To:
|
30
September 2017
|
Balance
of unallotted securities under scheme(s) from previous
return:
|
15,570,531
|
|||
Plus:
The amount by which the block scheme(s) has been increased since
the date of the last return (if any increase has been applied
for):
|
0
|
|||
Less:
Number of securities issued/allotted under scheme(s) during period
(see LR3.5.7G):
|
45,209
|
|||
Equals:
Balance under scheme(s) not yet issued/allotted at end of
period:
|
15,525,322
|
|||
Name of
contact:
|
Andy
Nicholson
|
|||
Telephone
number of contact:
|
0131
556 8555
|
Name of
applicant:
|
The
Royal Bank of Scotland Group plc
|
|||
Name of
scheme:
|
The
Royal Bank of Scotland Group plc 2007 Irish Sharesave
Plan
|
|||
Period
of return:
|
From:
|
1 April
2017
|
To:
|
30
September 2017
|
Balance
of unallotted securities under scheme(s) from previous
return:
|
1,425,700
|
|||
Plus:
The amount by which the block scheme(s) has been increased since
the date of the last return (if any increase has been applied
for):
|
0
|
|||
Less:
Number of securities issued/allotted under scheme(s) during period
(see LR3.5.7G):
|
0
|
|||
Equals:
Balance under scheme(s) not yet issued/allotted at end of
period:
|
1,425,700
|
|||
Name of
contact:
|
Andy
Nicholson
|
|||
Telephone
number of contact:
|
0131
556 8555
|
Name of
applicant:
|
The
Royal Bank of Scotland Group plc
|
|||
Name of
scheme:
|
The
Royal Bank of Scotland Group plc 1997 Sharesave Scheme
|
|||
Period
of return:
|
From:
|
1 April
2017
|
To:
|
30
September 2017
|
Balance
of unallotted securities under scheme(s) from previous
return:
|
6,817,920
|
|||
Plus:
The amount by which the block scheme(s) has been increased since
the date of the last return (if any increase has been applied
for):
|
0
|
|||
Less:
Number of securities issued/allotted under scheme(s) during period
(see LR3.5.7G):
|
Block
listing cancelled per RNS released
2 June
2017
|
|||
Equals:
Balance under scheme(s) not yet issued/allotted at end of
period:
|
0
|
|||
Name of
contact:
|
Andy
Nicholson
|
|||
Telephone
number of contact:
|
0131
556 8555
|
Name of
applicant:
|
The
Royal Bank of Scotland Group plc
|
|||
Name of
scheme:
|
The
Royal Bank of Scotland Group plc 2007 Executive Share Option
Plan
|
|||
Period
of return:
|
From:
|
1 April
2017
|
To:
|
30
September 2017
|
Balance
of unallotted securities under scheme(s) from previous
return:
|
6,334,140
|
|||
Plus:
The amount by which the block scheme(s) has been increased since
the date of the last return (if any increase has been applied
for):
|
0
|
|||
Less:
Number of securities issued/allotted under scheme(s) during period
(see LR3.5.7G):
|
0
|
|||
Equals:
Balance under scheme(s) not yet issued/allotted at end of
period:
|
6,334,140
|
|||
Name of
contact:
|
Andy
Nicholson
|
|||
Telephone
number of contact:
|
0131
556 8555
|
Name of
applicant:
|
The
Royal Bank of Scotland Group plc
|
|||
Name of
scheme:
|
The
Royal Bank of Scotland Group plc 1999 Executive Share Option
Scheme
|
|||
Period
of return:
|
From:
|
1 April
2017
|
To:
|
30
September 2017
|
Balance
of unallotted securities under scheme(s) from previous
return:
|
5,342,057
|
|||
Plus:
The amount by which the block scheme(s) has been increased since
the date of the last return (if any increase has been applied
for):
|
0
|
|||
Less:
Number of securities issued/allotted under scheme(s) during period
(see LR3.5.7G):
|
Block
listing cancelled per RNS released
2 June
2017
|
|||
Equals:
Balance under scheme(s) not yet issued/allotted at end of
period:
|
0
|
|||
Name of
contact:
|
Andy
Nicholson
|
|||
Telephone
number of contact:
|
0131
556 8555
|
Name of
applicant:
|
The
Royal Bank of Scotland Group plc
|
|||
Name of
scheme:
|
The
Royal Bank of Scotland Group plc Medium-term Performance
Plan
|
|||
Period
of return:
|
From:
|
1 April
2017
|
To:
|
30
September 2017
|
Balance
of unallotted securities under scheme(s) from previous
return:
|
991,141
|
|||
Plus:
The amount by which the block scheme(s) has been increased since
the date of the last return (if any increase has been applied
for):
|
0
|
|||
Less:
Number of securities issued/allotted under scheme(s) during period
(see LR3.5.7G):
|
Block
listing cancelled per RNS released
2 June
2017
|
|||
Equals:
Balance under scheme(s) not yet issued/allotted at end of
period:
|
0
|
|||
Name of
contact:
|
Andy
Nicholson
|
|||
Telephone
number of contact:
|
0131
556 8555
|
Name of
applicant:
|
The
Royal Bank of Scotland Group plc
|
|||
Name of
scheme:
|
The
Royal Bank of Scotland Group plc Employee Share Ownership
Plan
|
|||
Period
of return:
|
From:
|
1 April
2017
|
To:
|
30
September 2017
|
Balance
of unallotted securities under scheme(s) from previous
return:
|
3,436,774
|
|||
Plus:
The amount by which the block scheme(s) has been increased since
the date of the last return (if any increase has been applied
for):
|
0
|
|||
Less:
Number of securities issued/allotted under scheme(s) during period
(see LR3.5.7G):
|
0
|
|||
Equals:
Balance under scheme(s) not yet issued/allotted at end of
period:
|
3,436,774
|
|||
Name of
contact:
|
Andy
Nicholson
|
|||
Telephone
number of contact:
|
0131
556 8555
|
Name of
applicant:
|
The
Royal Bank of Scotland Group plc
|
|||
Name of
scheme:
|
The
Royal Bank of Scotland Group plc 2010 Deferral Plan
|
|||
Period
of return:
|
From:
|
1 April
2017
|
To:
|
30
September 2017
|
Balance
of unallotted securities under scheme(s) from previous
return:
|
4,866,914
|
|||
Plus:
The amount by which the block scheme(s) has been increased since
the date of the last return (if any increase has been applied
for):
|
0
|
|||
Less:
Number of securities issued/allotted under scheme(s) during period
(see LR3.5.7G):
|
233,695
|
|||
Equals:
Balance under scheme(s) not yet issued/allotted at end of
period:
|
4,633,219
|
|||
Name of
contact:
|
Andy
Nicholson
|
|||
Telephone
number of contact:
|
0131
556 8555
|
Name of
applicant:
|
The
Royal Bank of Scotland Group plc
|
|||
Name of
scheme:
|
The
Royal Bank of Scotland Group plc 2010 Long Term Incentive
Plan
|
|||
Period
of return:
|
From:
|
1 April
2017
|
To:
|
30
September 2017
|
Balance
of unallotted securities under scheme(s) from previous
return:
|
11,452,094
|
|||
Plus:
The amount by which the block scheme(s) has been increased since
the date of the last return (if any increase has been applied
for):
|
0
|
|||
Less:
Number of securities issued/allotted under scheme(s) during period
(see LR3.5.7G):
|
94,273
|
|||
Equals:
Balance under scheme(s) not yet issued/allotted at end of
period:
|
11,357,821
|
|||
Name of
contact:
|
Andy
Nicholson
|
|||
Telephone
number of contact:
|
0131
556 8555
|
Name of
applicant:
|
The
Royal Bank of Scotland Group plc
|
|||
Name of
scheme:
|
The
Royal Bank of Scotland Group plc 2010 Company Share Option Plan
(Option 2011)
|
|||
Period
of return:
|
From:
|
1 April
2017
|
To:
|
30
September 2017
|
Balance
of unallotted securities under scheme(s) from previous
return:
|
800,000
|
|||
Plus:
The amount by which the block scheme(s) has been increased since
the date of the last return (if any increase has been applied
for):
|
0
|
|||
Less:
Number of securities issued/allotted under scheme(s) during period
(see LR3.5.7G):
|
0
|
|||
Equals:
Balance under scheme(s) not yet issued/allotted at end of
period:
|
800,000
|
|||
Name of
contact:
|
Andy
Nicholson
|
|||
Telephone
number of contact:
|
0131
556 8555
|
Name of
applicant:
|
The
Royal Bank of Scotland Group plc
|
|||
Name of
scheme:
|
The
Royal Bank of Scotland Group plc Employee Share Plan
2014
|
|||
Period
of return:
|
From:
|
1 April
2017
|
To:
|
30
September 2017
|
Balance
of unallotted securities under scheme(s) from previous
return:
|
5,022,537
|
|||
Plus:
The amount by which the block scheme(s) has been increased since
the date of the last return (if any increase has been applied
for):
|
0
|
|||
Less:
Number of securities issued/allotted under scheme(s) during period
(see LR3.5.7G):
|
356,518
|
|||
Equals:
Balance under scheme(s) not yet issued/allotted at end of
period:
|
4,666,019
|
|||
Name of
contact:
|
Andy
Nicholson
|
|||
Telephone
number of contact:
|
0131
556 8555
|
Share Class and nominal value
|
Number of Shares issued
|
Voting rights per share
|
Total Voting rights -
|
31 October 2017
|
|||
Ordinary
shares of £1
|
11,962,239,519
|
4
|
47,848,958,076
|
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:
|
11,963,139,519
|
|
47,852,558,076
|
|
THE
ROYAL BANK OF SCOTLAND GROUP plc (Registrant)
|
|
|
|
By: /s/
Jan Cargill
|
|
|
|
Name:
Jan Cargill
|
|
Title:
Deputy Secretary
|