6th Jan 2006 13:04
Rolls-Royce Group plc (the Company) announces that on 4th January 2006,pursuant to the Rolls-Royce ShareBonus Scheme and SharePurchase Plan (the SIP),the following persons discharging managerial responsibility of the Companybecame interested in the ordinary shares of 20p each (Ordinary Shares) set outbelow in respect of their holdings following their election to convert theirentitlement of non-cumulative redeemable convertible preference shares of 0.1peach (B shares) into Ordinary Shares. Ordinary Shares in respect ofshareholdings under the SIP are held by Computershare Trustees Limited (the Trustee) as nominee for the director:- SIP Mike Terrett 36 Saul Lanyado 59 Mike Lloyd 23 Chris Hole 83 John Rivers 24 Brian Baker 23 Notified 5 January 2006Date 4 January 2006For further information contact John Warren, Deputy Company Secretary, tel. No.01332 245878.ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce