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Director/PDMR Shareholding

9th Jul 2009 09:15

Rolls-Royce Group plc (the Company) announces the following transactions by its directors and pdmrs and their connected persons as a consequence of:

* the allotment to all ordinary shareholders of 85.8 C Shares for every ordinary share held on 1st July 2009; * the redemption of C Shares for 0.1 pence each on 2nd July 2009; and * the reinvestment of the proceeds of that redemption into further ordinary shares by operation of the C Share Reinvestment Plan (CRIP). The CRIP purchase was completed on 3rd July 2009 at an average price of367.628p per ordinary share. No. of C No. of C No. of Total no. of shares Shares Shares Ordinary allotted redeemed shares carried forward purchased by the CRIP 1 July 2009 2 July 2009 3 July 2009 Ordinary C Shares M Lloyd 14,392,435 14,392,435 - 167,744 - Notified 8 July 2009Date 9 July 2009

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

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Rolls-Royce
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