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Director/PDMR Shareholding

19th Oct 2007 10:59

UK & INTERNATIONAL SHARESAVE PLANS

19 October 2007

Rolls-Royce Group plc announced today that on 18 October 2007 options to purchase Rolls-Royce Group plc ordinary shares at an option price of ‚£4.161 per share were granted to Executive Directors and persons discharging managerial responsibility (PDMR's) under the rules of the Rolls-Royce UK and International ShareSave Plans as follows:

Number of Options Exercisable (Year) Executive Directors Jim Guyette 683 2011 PDMR's Tom Brown 2,018 2013 Mark King 355 2013 Michael Lloyd 1,052 2011 John Paterson 1,153 2011 Tim Rayner 2,018 2013

For further information please contact:

Mark Alflatt

Director of Financial Communication

020 7227 9164

ROLLS-ROYCE GROUP PLC

Related Shares:

Rolls-Royce
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