3rd Mar 2006 13:58
STOCK EXCHANGE ANNOUNCEMENT 3rd March 2006 ROLLS-ROYCE GROUP PLC Rolls-Royce Group plc announces that on 1st March 2006 ordinary shares in theCompany (Shares) were conditionally awarded at a price of ‚£4.4760 per share toExecutive Directors and other Persons Discharging Managerial Responsibility("PDMRs") under the terms of the Annual Performance Related Award plan (APRA)as follows:- No of Shares Sir John Rose 42,777 J P Cheffins 21,055 C H Green 17,234 J M Guyette 22,271 A B Shilston 23,634 C P Smith 11,041 A Arendt 22,707 C E Blundell 11,187 B Baker 7,898 M Cowdry 8,784 E T Curley 8,901 C J Hole 8,247 Dr S Lanyado 18,160 Dr M Lloyd 12,741 J P Paterson 4,692 J R Rivers 10,349 M J Terrett 14,777 The Plan awards deferred shares based on Company performance and the Shareswill be transferred to the Executive Directors from the Rolls-Royce EmployeeShare Trust in two years time, provided that the PDMR remains an employee ofRolls-Royce.For further information, please contact:-Peter Barnes-Wallis - 020 7227 9141ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce