10th Apr 2006 13:44
STOCK EXCHANGE ANNOUNCEMENTRolls-Royce Group plc (theCompany) announces the purchase on 7th April 2006 of27,185 ordinary shares in the Company by Computershare Trustees Limited (the Trustee) at a price of 473.25 pence per share for the purpose of satisfying thepurchase of ordinary shares by eligible employees (including executivedirectors) under the Rolls-Royce SharePurchase Plan (the Plan) for the currentmonth. The Plan has been approved by the Inland Revenue as a share incentiveplan under Schedule 8 to the Finance Act 2000.Following the transaction the Trustee will hold 6,561,856 ordinary shares, allof which are held on behalf of eligible employees pursuant to the terms of thePlan.The numbers of ordinary shares purchased on this date on behalf of theexecutive directors were as follows:Sir John Rose 26A B Shilston 26CP Smith 26The numbers of ordinary shares purchased on this date on behalf of personsdischarging managerial responsibility were as follows:C E Blundell 26C J Hole 26M Lloyd 26J R Rivers 26M J Terrett 26Company notified 7 April 2006Dated 10 April 2006For further information please contact John Warren, Deputy Company Secretary,Rolls-Royce Group plc, tel. no. 01332 245878ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce