10th Nov 2005 09:13
STOCK EXCHANGE ANNOUNCEMENTRolls-Royce Group plc (the Company) announces the purchase on 7th November 2005of 34,016 ordinary shares in the Company by Computershare Trustees Limited (theTrustee) at a price of 374.75 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 6,469,371 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 34C H Green 34A B Shilston 34CP Smith 34The numbers of ordinary shares purchased on this date on behalf of personsdischarging managerial responsibility were as follows:C E Blundell 34C J Hole 34M Lloyd 34J R Rivers 34M J Terrett 34Company notified 9 November 2005Dated 10 November 2005For further information please contact John Warren, Deputy Company Secretary,Rolls-Royce Group plc, tel. no. 01332 245878ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce