U.S. SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
 
FORM F-N
 
APPOINTMENT OF AGENT FOR SERVICE OF PROCESS BY
FOREIGN BANKS AND FOREIGN INSURANCE COMPANIES AND
CERTAIN OF THEIR HOLDING COMPANIES
AND FINANCE SUBSIDIARIES MAKING PUBLIC OFFERINGS OF
SECURITIES IN THE UNITED STATES
 

A.  
Name of issuer or person filing (“Filer”): The Royal Bank of Scotland Group plc
 
B.  
This is (select one):
 
o  an original filing for the Filer
 
x  an amended filing for the Filer
 
C.  
Identify the filing in conjunction with which this Form is being filed:
 
Name of Registrants: 
The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc
 
Form type: 
Registration Statement on Form F-3 (“Form F-3”)
 
File Number (if known): 
333-184147; 333-184147-01
 
Filed by: 
The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc
 
Date Filed (if filed
concurrently, so indicate): 
September 28, 2012
 
D.  
The Filer is incorporated or organized under the laws of United Kingdom
 
and has its principal place of business at (Address in full and telephone number)
 
 
RBS Gogarburn, PO Box 1000, Edinburgh, EH12 1HQ, United Kingdom, Tel: +44 131 626 0000
 
E.  
The Filer designates and appoints CT Corporation System, located at 111 Eight Avenue, 13th Floor, New York, NY 10011, United States, as the agent of the Filer upon whom may be served any process, pleadings, subpoenas or other papers in:
 
 
(a)  
any investigation or administrative proceeding conducted by the Commission, and
 
 
(b)  
any civil suit or action brought against the Filer or to which the Filer has been joined as defendant or respondent, in any appropriate court in any place subject to the jurisdiction of any state or of the United States or any of its territories or possessions or of the District of Columbia,
 
arising out of or based on any offering made or purported to be made in connection with the securities registered by the Filer on Form F-3 filed on September 28, 2014 or any purchases or sales of any security in connection therewith. The Filer stipulates and agrees that any such civil suit or action or administrative proceeding may be commenced by the service of
 
 
 

 
 
process upon, and that service of an administrative subpoena shall be effected by service upon, such agent for service of process, and that the service as aforesaid shall be taken and held in all courts and administrative tribunals to be valid and binding as if personal service thereof had been made.
 
F.  
Each person filing this Form stipulates and agrees to appoint a successor agent for service of process and file an amended Form F-N if the Filer discharges the Agent or the Agent is unwilling or unable to accept service on behalf of the Filer at any time until six years have elapsed from the date of the Filer’s last registration statement or report, or amendment to any such registration statement or report, filed with the Commission under the Securities Act of 1933 or Securities Exchange Act of 1934. Filer further undertakes to advise the Commission promptly of any change to the Agent’s name or address during the applicable period by amendment of this Form referencing the file number of the relevant registration form in conjunction with which the amendment is being filed.
 
G.  
Each person filing this form undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to the securities registered pursuant to the form referenced in paragraph E or transactions in said securities.
 
The Filer certifies that it has duly caused this power of attorney, consent, stipulation and agreement to be signed on its behalf by the undersigned, thereunto duly authorized, in the
 
City of                      London                                                      County of       
 
this 1st                                                                              day of April 2014 A.D. 
 
Filer:  The Royal Bank of Scotland Group plc
 
 
   
       
By:
/s/ Vandita Pant
 
  Name: Vandita Pant  
  Title:
Head of Capital Management &
Markets, RBS Treasury
 
 
 
 
This statement has been signed by the following person in the capacity and on the date indicated.
 
CT Corporation System, as Agent for Service of Process
 
   
       
By:
/s/ Jeffrey Kagan
 
  Name: Jeffrey Kagan  
  Title: Assistant Secretary  
  Date: April 1, 2014