6th May 2005 13:30
STOCK EXCHANGE ANNOUNCEMENT 6 May 2005 ROLLS-ROYCE GROUP PLC Rolls-Royce Group plc announces that on 15 April 2005 the trustee of theRolls-Royce Profit Sharing Scheme (the Scheme) transferred ordinary shares tothe executive directors of the Company as follows:- No of Shares Sir John Rose 4,416 J P Cheffins 3,955 C H Green 3,706 M G J W Howse 2,648 The Scheme is approved by the Inland Revenue as a profit sharing scheme and theshares transferred were appropriated under the Scheme on 15 April 2002.Participants in the Scheme are the beneficial owner of the shares appropriatedto them from the date of appropriation.For further information, please contact:-John Warren - Deputy Company Secretary - 01332 245878Notified: 5 May 2005Dated 6 May 2005ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce