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Natwest Group PLC

Declaration of Voting Results & Voting Rights Announcements Jun 30, 2016

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The Royal Bank of Scotland Group plc

Total Voting Rights and Capital changes - 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 June 2016:-

Share Class and nominal value Number of Shares issued Voting rights per share Total Voting rights -
30 June 2016
Ordinary shares of £1 11,755,383,454 4 47,021,533,816
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: 11,756,283,454 47,025,133,816

of which none are held in Treasury.

Shareholders may use the above figures for their calculations to determine whether they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

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