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Director/PDMR Shareholding

15th Oct 2008 10:00

STOCK EXCHANGE ANNOUNCEMENT

Rolls-Royce Group plc (theCompany) announces the purchase on 9th October 2008 of 51,139 ordinary shares in the Company by Computershare Trustees Limited (the Trustee) at a price of 290 pence per share for the purpose of satisfying the purchase of ordinary shares by eligible employees (including executive directors) under the Rolls-Royce SharePurchase Plan (the Plan) for the current month. The Plan has been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000.

The numbers of ordinary shares purchased on this date on behalf of the executive directors were as follows:

Sir John Rose 43A B Shilston 44CP Smith 43M J Terrett 43

The numbers of ordinary shares purchased on this date on behalf of persons discharging managerial responsibility were as follows:

C E Blundell 43M Lloyd 43T Rayner 43

Company notified 14th October 2008

Dated 15th October 2008

For further information please contact Paul Davies, Deputy Company Secretary, Rolls-Royce Group plc, tel. no. 01332 245878

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Rolls-Royce
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