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Director/PDMR Shareholding

10th Mar 2009 16:17

10 March 2009

ROLLS-ROYCE GROUP plc

Rolls-Royce announces that on 3 March 2009, ordinary shares in the company were transferred to the following executive directors and persons discharging managerial responsibility (PDMR's) by Halifax EES Trustees International Ltd (the trustee of the Rolls-Royce Group 2008 Employee Share Trust) in relation to deferred awards made under the Company's Annual Performance Related Award plan (APRA) in 2007. In addition the Directors sold the number of shares listed

below to discharge their tax obligations arising from the release of theshares. APRA Award Number of Shares Total Shares Sold to Discharge Released to Exercisable Tax Liability Certificate Directors James Guyette 19,937 10,518 9,419 PDMR's Tom Curley 7,337 3,856 3,481 Michael Orris 3,785 1,426 2,359

The shares have been held in trust for two years and have been released by the trustee in accordance with the rules of the Plan.

For further information, please contact:-

Paul Davies - Deputy Company Secretary +44 (0)1332 245878

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Rolls-Royce
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