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Director/PDMR Shareholding

21st Jan 2010 14:13

Rolls-Royce Group plc (the Company) announces the following transactions by its directors and pdmrs and their connected persons as a consequence of:

* the allotment to all ordinary shareholders of 60 C Shares for every ordinary share held on 4th January 2010; * the redemption of C Shares for 0.1 pence each on 5th January 2010; and * the reinvestment of the proceeds of that redemption into further ordinary shares by operation of the C Share Reinvestment Plan (CRIP). The CRIP purchase was completed on 8th January 2010 at an average price of491.97p per ordinary share. No. of C No. of C No. of Total no. of shares Shares Shares Ordinary allotted redeemed shares carried forward purchased by the CRIP 4 January 5 January 8 January Ordinary C Shares 2010 2010 2010 Simon Robertson 2,382,600 2,382,600 507 40,217 - Notified 21 January 2010Date 21 January 2010

For further information contact Paul Davies, Deputy Company Secretary, tel. No. 01332 245878.

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Rolls-Royce
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