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Director Change

The Royal Bank of Scotland Group plc ("RBS") announces that with effect from 1 June 2018, Patrick Flynn will be appointed as a Non-executive Director of RBSG. He will also serve as a member of the Group Audit Committee.

Howard Davies, Chairman of RBS, said:

“I am pleased to welcome Patrick Flynn to the board as a Non-executive Director. His career in banking, latterly as Chief Financial Officer of ING Groep NV at an extremely challenging time, will further strengthen the board’s composition and perspectives.”

There are no matters requiring disclosure under Listing Rule 9.6.13.

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