3rd Mar 2006 13:44
STOCK EXCHANGE ANNOUNCEMENT ROLLS-ROYCE GROUP PLC 3 March 2006The Rolls-Royce Group plc announces that on 1 March 2006, awards (Awards) toacquire ordinary shares in the Company (Shares) were granted to the followingexecutive Directors and other Persons Discharging Managerial Responsibilityunder the Rolls-Royce Group plc Performance Share Plan. No amount is payablefor the grant of an Award. No of Shares Sir John Rose 177,240 J P Cheffins 86,536 J M Guyette 72,670 A B Shilston 82,930 C P Smith 54,085 A Arendt 72,113 C E Blundell 36,620 B Baker 32,958 M Cowdry 35,174 E T Curley 38,817 C J Hole 38,451 Dr S Lanyado 66,074 Dr M Lloyd 60,395 J P Paterson 39.031 J R Rivers 40,282 M J Terrett 60,638 The realisation of Awards is dependent on the achievement of corporateperformance conditions as described in the Annual report. One such condition isthat if the Company's total shareholder return at the end of the performanceperiod exceeds the median of the constituent companies in the FTSE 100 Index onthe date of grant, the total number of Shares realisable will be increased by25%. The number of Shares set out in the table above is the maximum which couldbe released before applying the 25% uplift.For further information, please contact:-Peter Barnes-Wallis Tel.no 0207 227 9141ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce