RBS 2004 Annual Report Download - page 136

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Directors’ interests in shares
Directors’ interests in shares
Ordinary shares
The following directors held a beneficial interest in the company’s ordinary shares:
31 December 1 January 2004 or date 31 December 1 January 2004 or date
2004 of appointment if later 2004 of appointment if later
Mr Buchan 5,000 5,000 Sir George Mathewson 250,816 247,978
Mr Fish 11,120 11,120 Mr Pell 582 582
Sir Fred Goodwin 64,960 64,718 Mr Robertson 129,632 125,139
Mr Hunter 1,500 1,500 Mr Scott 2,448 1,445
Mr Koch 20,000 20,000 Lord Vallance 2,500 2,500
Mr MacHale 10,000 — Mr Watt 58,408 7,453
Miss Mackay 6,341 6,140
No other director had an interest in the company’s ordinary shares during the year.
On both 7 January 2005 and 7 February 2005, seven ordinary shares of 25p each were acquired by
Sir Fred Goodwin under the Group’s Buy As You Earn share scheme.
Preference shares
Lawrence Fish held 20,000 non-cumulative preference shares of
US$0.01 each at 31 December 2004 (2003 – 20,000). No other
director had an interest in the preference shares during the year.
Loan notes
No director had an interest in loan notes during the year.
The company’s Register of Directors’ Interests, which is open
to inspection, contains full details of directors’ shareholdings
and options to subscribe.
No director held a non-beneficial interest in the shares of the
company at 31 December 2004, at 1 January 2004 or date of
appointment if later.