Director/PDMR Shareholding

3rd Mar 2009 15:04

STOCK EXCHANGE ANNOUNCEMENT 3 March 2009 ROLLS-ROYCE GROUP PLC Rolls-Royce Group plc announces that on 1st March 2009 ordinary shares in theCompany (Shares) were awarded at a price of 289.65 pence per share to ExecutiveDirectors and other Persons Discharging Managerial Responsibility ("PDMRs")under the terms of the Annual Performance Related Award Deferred Share plan(APRA) as follows:-Directors No of Shares Sir John Rose 44,019 J M Guyette 26,125 A B Shilston 24,211 C P Smith 17,336 M J Terrett 22,441 PDMR's A Arendt 18,678 C E Blundell 11,317 T Brown 11,186 M Cowdry 8,802 E T Curley 8,235 Dr M Haidinger 13,701 M King 13,299 Dr M Lloyd 13,790 Dr M Orris 13,465 J P Paterson 17,732 T Rayner 9,535 A Wood 8,158

The Plan awards deferred shares based on Company performance and the Shares will be transferred to the Executive Directors and PDMR's from the Rolls-Royce Group 2008 Employee Share Trust in two years time, provided that they remain an employee of a Rolls-Royce group company.

For further information, please contact:-

Mark Alflatt - Director of Financial Communications 020 7227 9164

mapper

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Related Shares:

Rolls-Royce