3rd Mar 2010 10:19
3 March 2010
ROLLS-ROYCE GROUP plc
Rolls-Royce announces that on 1 March 2010, ordinary shares in the company weretransferred to the following executive directors and persons dischargingmanagerial responsibility (PDMR's) by EES Trustees International Ltd (thetrustee of the Rolls-Royce Group 2008 Employee Share Trust) in relation todeferred awards made under the Company's Annual Performance Related Award plan(APRA) in 2008. In addition the Directors sold the number of shares listedbelow to discharge their tax obligations arising from the release of theshares. APRA Award Number of Shares Total Shares Exercisable Sold to Discharge Released to Tax Liability Certificate Directors Sir John Rose 37,360 15,318 22,042 Andrew Shilston 21,824 8,948 12,876 Colin Smith 12,940 5,306 7,634 Mike Terrett 15,996 6,559 9,437 PDMR's Tom Brown 3,717 1,524 2,193 John Cheffins 12,095 5,833 6,262 Miles Cowdry 5,648 2,316 3,332 Dr Michael Haidinger 5,022 - 5,022 Mark King 8,995 3,688 5,307 John Paterson 10,407 4,267 6,140 Tim Rayner 5,733 2,351 3,382 Antony Wood 6,793 2,786 4,007
The shares have been held in trust for two years and have been released by the trustee in accordance with the rules of the Plan.
For further information, please contact:-
Paul Davies - Deputy Company Secretary +44 (0)1332 245878
mapperRelated Shares:
Rolls-Royce