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Director/PDMR Shareholding

4th Jan 2007 14:39

Rolls-Royce Group plc (the Company) announces that on 3rd January 2007,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 72 John Cheffins 54 Andrew Shilston 52 Colin Smith 36 Notified 4 January 2007Date 4 January 2007

For further information contact John Warren, Deputy Company Secretary, tel. No. 01332 245878.

ROLLS-ROYCE GROUP PLC

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Rolls-Royce
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