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Director/PDMR Shareholding

13th Apr 2011 11:37

ROLLS-ROYCE GROUP PLC - SHARE PURCHASE PLAN

Rolls-Royce Group plc (theCompany) announces the purchase on 7th April 2011 of 27,669 ordinary shares in the Company by Computershare Trustees Limited (the Trustee) at a price of 627.00 pence per share for the purpose of satisfying the purchase of ordinary shares by eligible employees (including executive directors) under the Rolls-Royce SharePurchase Plan (the Plan) for the current month. The Plan has been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000.

The numbers of ordinary shares purchased on this date on behalf of the executive directors were as follows:

A B Shilston 20C P Smith 20M J Terrett 20

The numbers of ordinary shares purchased on this date on behalf of persons discharging managerial responsibility were as follows:

T Rayner 19

Company notified 13th April 2011

Dated 13th April 2011

For further information please contact Paul Davies, Deputy Company Secretary, Rolls-Royce Group plc, tel. no. 01332 245878

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Rolls-Royce
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