5th Mar 2008 15:33
STOCK EXCHANGE ANNOUNCEMENT 5 March 2008 ROLLS-ROYCE GROUP PLC Rolls-Royce Group plc announces that on 1st March 2008 ordinary shares in theCompany (Shares) were awarded at a price of 440.03 pence per share to ExecutiveDirectors and other Persons Discharging Managerial Responsibility ("PDMRs")under the terms of the Annual Performance Related Award Deferred Share plan(APRA) as follows:-Directors No of Shares Sir John Rose 34,771 J M Guyette 12,805 A B Shilston 20,313 C P Smith 12,045 M J Terrett 14,888 PDMR's A Arendt 12,101 C E Blundell 7,576 T Brown 3,462 M Cowdry 5,258 E T Curley 6,373 Dr M Haidinger 4,675 M King 8,373 Dr M Lloyd 8,991 Dr M Orris 6,403 J P Paterson 9,687 T Rayner 5,336
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 Group 2008 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 Financial Communications 020 7227 9164
ROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce