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Director/PDMR Shareholding

1st Feb 2011 13:55

1 February 2011

Rolls-Royce Group plc announced today that the following persons discharging managerial responsibility (PDMR's) exercised options under the Rolls-Royce Group plc ShareSave Scheme 1997 and the Rolls-Royce Group plc ShareSave Plan 2007 (ShareSave) as follows:

Number of options Exercise Price Total no. of shares exercised carried forward PDMR's Mark King 1,428 297.6p 107,978 John Paterson 1,153 416.1p 86,591 Tony Wood 885 416.1p 27,268

For further information please contact:

Mark Alflatt

Director of Financial Communication

020 7227 9164

mapper

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Rolls-Royce
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