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Director/PDMR Shareholding

8th Oct 2009 14:00

UK & INTERNATIONAL SHARESAVE PLANS

8 October 2009

Rolls-Royce Group plc announced today that on 5 October 2009 options topurchase Rolls-Royce Group plc ordinary shares at an option price of 3.87 pershare were granted to persons discharging managerial responsibility (PDMR's)under the rules of the Rolls-Royce UK and International ShareSave Plans asfollows: Number of Options Exercisable (Year) Tom Brown 1,028 2015 Lawrie Haynes 966 2013 Mark King 1,430 2015 Daniel Korte 2,088 2015 Mike Orris 478 2013 Tim Rayner 600 2013 Tony Wood 741 2013

For further information please contact:

Paul DaviesDeputy Company Secretary01332 245878

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Rolls-Royce
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