6th Jul 2006 10:55
Rolls-Royce Group plc (the Company) announces that on 3rd July 2006, pursuantto the Rolls-Royce ShareBonus Scheme and SharePurchase Plan (the SIP), thefollowing persons discharging managerial responsibility of the Company becameinterested in the ordinary shares of 20p each (Ordinary Shares) set out belowin respect of their holdings following their election to convert theirentitlement of non-cumulative redeemable convertible preference shares of 0.1peach (B shares) into Ordinary Shares. Ordinary Shares in respect ofshareholdings under the SIP are held by Computershare Trustees Limited (the Trustee) as nominee for the director:- SIP Mike Terrett 48 Saul Lanyado 77 Mike Lloyd 32 Chris Hole 111 John Rivers 33 Brian Baker 30 Notified 6 July 2006Date 6 July 2006For further information contact John Warren, Deputy Company Secretary, tel. No.01332 245878.ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce