18th Jul 2005 12:43
Rolls-Royce Group plc (the Company) announces that on 7th July 2005, pursuantto the Rolls-Royce Profit Share Scheme (the PSS) and the Rolls-Royce ShareBonusScheme and SharePurchase Plan (the SIP), the following executive directors ofthe Company became interested in the ordinary shares of 20p each (OrdinaryShares) set out below in respect of their holdings following their election toconvert their entitlement of non-cumulative redeemable convertible preferenceshares of 0.1p each (B shares) into Ordinary Shares. Ordinary Shares in respectof shareholdings under the PSS and the SIP are held by Computershare TrusteesLimited (the Trustee) as nominee for the director:- PSS SIP Sir John Rose 87 144 John Cheffins 78 99 Colin Green 73 144 Andrew Shilston - 82 Colin Smith 26 44 Notified 15 July 2005Date 18 July 2005For further information contact John Warren, Deputy Company Secretary, tel. No.01332 245878.ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce