9th Jun 2006 13:30
STOCK EXCHANGE ANNOUNCEMENTRolls-Royce Group plc (theCompany) announces the purchase on 7th June 2006 of32,722 ordinary shares in the Company by Computershare Trustees Limited (the Trustee) at a price of 390 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 7,243,720 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 32A B Shilston 32CP Smith 32The numbers of ordinary shares purchased on this date on behalf of personsdischarging managerial responsibility were as follows:C E Blundell 32C J Hole 32M Lloyd 32J R Rivers 32M J Terrett 32Company notified 8 June 2006Dated 9 June 2006For further information please contact John Warren, Deputy Company Secretary,Rolls-Royce Group plc, tel. no. 01332 245878ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce