31st Jan 2005 14:30
Rolls-Royce Group plc (the Company) announces that on 5th January 2005,pursuant to the Rolls-Royce Profit Share Scheme (the PSS) and the Rolls-RoyceShareBonus Scheme and SharePurchase Plan (the SIP), the following executivedirectors of the Company became interested in the ordinary shares of 20p each (Ordinary Shares) set out below in respect of their holdings following theirelection to convert their entitlement of non-cumulative redeemable convertiblepreference shares of 0.1p each (B shares) into Ordinary Shares. Ordinary Sharesin respect of shareholdings under the PSS and the SIP are held by ComputershareTrustees Limited (the Trustee) as nominee for the director:- PSS SIP Sir John Rose 55 88 John Cheffins 125 134 Colin Green 46 88 Dr Mike Howse 33 47 Andrew Shilston - 49 Notified 28 January 2005Date 31 January 2005For further information contact John Warren, Deputy Company Secretary, tel. No.01332 245878.ENDRelated Shares:
Rolls-Royce