2nd Mar 2007 14:00
STOCK EXCHANGE ANNOUNCEMENT 2 March 2007 ROLLS-ROYCE GROUP PLC
Rolls-Royce Group plc announces that on 1st March 2007 ordinary shares in the Company (Shares) were conditionally awarded at a price of 501.62 pence per share to Executive Directors and other Persons Discharging Managerial Responsibility ("PDMRs") under the terms of the Annual Performance Related Award Deferred Share plan (APRA) as follows:-
No of Shares Sir John Rose 42,091 J P Cheffins 19,394 J M Guyette 18,852 A B Shilston 23,237 C P Smith 16,387 A Arendt 15,731 C E Blundell 11,563 B Baker 8,971 M Cowdry 9,538 E T Curley 6,938 Dr M Haidinger 1,826 Dr M Lloyd 8,602 Dr M Orris 3,581 J P Paterson 6,285 J R Rivers 10,327 M J Terrett 15,583
The Plan awards deferred shares based on Company performance and the Shares will be transferred to the Executive Directors and PDMR's from the Rolls-Royce 2003 Employee Share Trust in two years time, provided that they remain an employee of a Rolls-Royce group company.
For further information, please contact:-
Mark Alflatt - Director of Investor Relations 020 7227 9164
ROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce