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Director/PDMR Shareholding

7th Jul 2009 15:29

Rolls-Royce Group plc (the Company) announces that on 1st July 2009, pursuantto the Rolls-Royce ShareBonus and SharePurchase plans (the SIP), the followingexecutive directors and PDMR's of the Company became interested innon-cumulative redeemable preference shares of 0.1p each (C Shares) set outbelow. C Shares in respect of shareholdings under the SIP are held in trust byComputershare Trustees Limited (the Trustee) on behalf of the directors andPDMR's:-Directors C Shares awarded C Shares redeemed C Shares retained Sir John Rose 932,217 932,217 - Andrew Shilston 885,198 338,996 546,202 Colin Smith 694,551 - 694,551 Mike Terrett 464,349 - 464,349 PDMR's Charles Blundell 562,762 - 562,762 Michael Lloyd 341,226 341,226 - Tim Rayner 175,289 - 175,289 Mark King 276,276 276,276 - Notified 7 July 2009Date 7 July 2009

For further information contact Paul Davies, Deputy Company Secretary, tel. No. 01332 245878.

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Rolls-Royce
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