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Director/PDMR Shareholding

6th Jul 2010 11:20

Rolls-Royce Group plc (the Company) announces that on 1 July 2010, pursuant tothe 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 1,007,910 1,007,910 - Andrew Shilston 1,001,690 527,940 474,750 Colin Smith 802,710 328,140 474,570 Mike Terrett 517,140 346,950 170,190 PDMR's Tim Rayner 258,030 - 258,030 Mark King 333,900 333,900 - Notified 6 July 2010Date 6 July 2010

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

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Rolls-Royce
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