12th Mar 2010 09:28
12 March 2010
ROLLS-ROYCE GROUP plc
Rolls-Royce announces that on 1 March 2010, ordinary shares in the company weretransferred to the following executive director and person dischargingmanagerial responsibility (PDMR) by EES Trustees International Ltd (the trusteeof the Rolls-Royce Group 2008 Employee Share Trust) in relation to deferredawards made under the Company's Annual Performance Related Award plan (APRA) in2008. In addition the executive director and PDMR sold the number of shareslisted below to discharge their tax obligations arising from the release of theshares. APRA Award Number of Share Price of Total Shares Shares Sold Shares Sold to Released to Exercisable to Discharge Discharge Tax Certificate Tax Liability Liability Directors James Guyette 13,756 7,136 £5.5066 6,620 PDMR's Michael Orris 6,877 2,249 £5.58 4,628
The shares have been held in trust for two years and have been released by the trustee in accordance with the rules of the Plan.
For further information, please contact:-
Paul Davies - Deputy Company Secretary +44 (0)1332 245878
Company notified 11 March 2010
mapperRelated Shares:
Rolls-Royce