6th Jul 2006 11:01
Rolls-Royce Group plc (the Company) announces that on 3rd July 2006, pursuantto the Rolls-Royce ShareBonus Scheme and SharePurchase Plan (the SIP), thefollowing executive directors of the Company became interested in the ordinaryshares of 20p each (Ordinary Shares) set out below in respect of their holdingsfollowing their election to convert their entitlement of non-cumulativeredeemable convertible preference shares of 0.1p each (B shares) into OrdinaryShares. Ordinary Shares in respect of shareholdings under the SIP are held byComputershare Trustees Limited (the Trustee) as nominee for the director:- SIP Sir John Rose 111 John Cheffins 77 Andrew Shilston 71 Colin Smith 46 Notified 6 July 2006Date 6 July 2006For further information contact John Warren, Deputy Company Secretary, tel. No.01332 245878.ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce