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Director/PDMR Shareholding

8th Jan 2009 13:31

Rolls-Royce Group plc (the Company) announces that on 2nd January 2009,pursuant to the Rolls-Royce ShareBonus and SharePurchase plans (the SIP), thefollowing executive directors and PDMR's of the Company became interested innon-cumulative redeemable preference shares of 0.1p each (C Shares) set outbelow. C Shares in respect of shareholdings under the SIP are held in trust byComputershare Trustees Limited (the Trustee) on behalf of the directors andPDMR's:-Directors C Shares awarded C Shares redeemed C Shares retained Sir John Rose 607,521 - 607,521 Andrew Shilston 524,123 - 524,123 Colin Smith 397,082 - 397,082 Mike Terrett 295,609 - 295,609 PDMR's Charles Blundell 659,516 - 659,516 Michael Lloyd 213,527 213,527 - Tim Rayner 50,850 - 50,850 Mark King 132,189 132,189 - Notified 8 January 2009Date 8 January 2009

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

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Rolls-Royce
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