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Director/PDMR Shareholding

15th Jul 2011 14:43

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 96 C Shares for every ordinary share held on 4th July 2011; * the redemption of C Shares for 0.1 pence each on 5th July 2011; 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 6th July 2011 at an average price of 654.29pper 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 4 July 2011 5 July 2011 6 July 2011 Ordinary C Shares M Haidinger 10,914,624 10,914,624 - 113,694 - M Cowdry 14,060,352 14,060,352 - 146,462 - Notified 15 July 2011Date 15 July 2011

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

XLON

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Rolls-Royce
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