2nd Mar 2005 13:30
STOCK EXCHANGE ANNOUNCEMENT 2nd March 2005 ROLLS-ROYCE GROUP PLC Rolls-Royce Group plc announces that on 1st March 2005 ordinary shares in theCompany (Shares) were conditionally awarded at a price of ‚£2.6019 per share toExecutive Directors under the terms of the Annual Performance Related Awardplan (APRA) as follows:- No of Shares Sir John Rose 80,813 J P Cheffins 43,107 C H Green 33,165 J M Guyette 32,764 M G J W Howse 31,803 A B Shilston 46,633 The Plan awards deferred shares based on Company performance and the Shareswill be transferred to the Executive Directors from the Rolls-Royce EmployeeShare Trust in two years time, provided the Executive Director remains anemployee of Rolls-Royce.For further information, please contact:-John Warren - Deputy Company Secretary - 01332 245878ENDRelated Shares:
Rolls-Royce