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Director/PDMR Shareholding

19th Jan 2011 08:58

Rolls-Royce Group plc (the Company) announces the following transaction by a pdmr and his connected persons as a consequence of:

* the allotment to all ordinary shareholders of 64 C Shares for every ordinary share held on 4th January 2011; * the redemption of C Shares for 0.1 pence each on 5th January 2011; and * the reinvestment of the proceeds of that redemption into further ordinary shares by operation of the C Share Reinvestment Plan (CRIP). The CRIP purchase was completed on 7th January 2011 at an average price of661.12p per ordinary share. No. of C No. of C No. of Total no. of shares Shares Shares Ordinary allotted redeemed shares carried forward purchased by the CRIP 4 January 5 January 7 January Ordinary C Shares 2011 2011 2011 T Rayner 1,746,496 1,746,496 261 27,550 - Notified 18 January 2011Date 19 January 2011

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

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Rolls-Royce
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