12th Apr 2006 16:12
12th April 2006 ROLLS-ROYCE GROUP plc Rolls-Royce announces that on 10 April 2006, ordinary shares in the companywere transferred to the following executive director and person dischargingmanagerial responsibility (PDMR) by Mourant & Co Trustee Ltd (the trustee ofthe Rolls-Royce Employee Share Trust) in relation to deferred awards made underthe Company's Deferred Share Incentive Plan (DSIP) in 2003. In addition theDirectors sold the number of shares listed below to discharge their taxobligations arising from the release of the shares. DSIP Award Number of Shares Total Shares Exercisable Sold to Discharge Released to Tax Liability Certificate Director James M Guyette 191,691 78,384 113,307 PDMR Edward Thomas Curley 95,846 72,294 53,552The shares have been held in trust for 3 years and have been released by thetrustee in accordance with the rules of the Plans.Each of the Directors by virtue of being potential beneficiaries of the trustare technically interested in all of the shares in the trust.30,865,178 shares are held in the trust following the release of shares.For further information, please contact:-John Warren - Deputy Company Secretary - Tel. 01332 245878Notified on 11 April 2006ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce