5th Dec 2006 16:00
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification relates to (i) a transaction ROLLS-ROYCE GROUP PLC notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (ii) ONLY (iii) both (i) and (ii)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in EDWARD THOMAS CURLEY 3 and identify the connected person
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest AS IN 3 ABOVE ORDINARY SHARES OF 20p EACH
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the number of shares held by each of EXERCISE OF OPTION UNDER THE them ROLLS-ROYCE INTERNATIONAL SHARESAVE PLAN 1999 (STOCK APPRECIATION EDWARD THOMAS CURLEY RIGHTS)
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class shares acquired should not be taken into account when calculating percentage) 1,222
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account when calculating percentage) 13. Price per share or value of 14. Date and place of transaction transaction 1 December 2006 141.5p 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 5 December 2006 (any treasury shares should not be taken into account when calculating percentage) 12,613
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise
23. Any additional information 24. Name of contact and telephone
number for queries In satisfaction of the exercise of Mr Curley's stock appreciation Peter Barnes Wallis - 0207 227 right granted under the 9141 International Sharesave Plan, 2,090 shares were delivered to Mr Curley representing the difference between the market price on the date of exercise (‚£ 4.2775 per share) and the theoretical exercise price of the option (‚£1.415 per share) less 868 shares sold to discharge Mr Curley's liability to US income tax.
Name and signature of duly authorised officer of issuer responsible for making notification
JOHN WARREN - DEPUTY COMPANY SECRETARY
Date of notification 5 December 2006
ROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce