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Director/PDMR Shareholding

16th Apr 2008 16:19

Rolls-Royce Group plc ("the Company")

Rolls-Royce SharePurchase Plan

The Company announces the allocation on 9th April 2008 of ordinary shares in the Company (Shares) by Computershare Trustees Limited to eligible employees (including executive directors) under the free share element of the Rolls-Royce SharePurchase Plan (the Plan), known as ShareBonus. The Plan has been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000. Each participant is the beneficial owner of the Shares allocated to him or her.

The numbers of Shares allocated on 9th April 2008 to the executive directorsand PDMR's were as follows:Andrew Shilston 684Colin Smith 684PDMR'sCharles Blundell 684Tim Rayner 684Notified on 16 April 2008 Date 16 April 2008

For further information please contact:

John Warren - Deputy Company Secretary - Tel. 01332 245878

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Rolls-Royce
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