6th Jan 2006 13:05
Rolls-Royce Group plc (the Company) announces that on 4th January 2006,pursuant to the Rolls-Royce ShareBonus Scheme and SharePurchase Plan (the SIP),the following executive directors of the Company became interested in theordinary shares of 20p each (Ordinary Shares) set out below in respect of theirholdings following their election to convert their entitlement ofnon-cumulative redeemable convertible preference shares of 0.1p each (B shares)into Ordinary Shares. Ordinary Shares in respect of shareholdings under the SIPare held by Computershare Trustees Limited (the Trustee) as nominee for thedirector:- SIP Sir John Rose 83 John Cheffins 59 Colin Green 83 Andrew Shilston 53 Colin Smith 34 Notified 5 January 2006Date 6 January 2006For further information contact John Warren, Deputy Company Secretary, tel. No.01332 245878.ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce