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Director/PDMR Shareholding

21st Jan 2011 15:01

Rolls-Royce Group plc (the Company) announces that on 4 January 2011, pursuantto the Rolls-Royce ShareBonus and SharePurchase plans (the SIP), the followingexecutive directors and PDMR's of the Company became interested innon-cumulative redeemable preference shares of 0.1p each (C Shares) set outbelow. C Shares in respect of shareholdings under the SIP are held in trust byComputershare Trustees Limited (the Trustee) on behalf of the directors andPDMR's:-Directors C Shares awarded C Shares redeemed C Shares retained Sir John Rose 725,184 725,184 - Andrew Shilston 721,472 468,340 253,132 Colin Smith 579,264 326,196 253,068 Mike Terrett 376,192 339,189 37,003 PDMR's Tim Rayner 191,936 - 191,936 Andrew Heath 515,200 483,840 31,360 Mark King 237,440 237,440 - Date 21 January 2011

For further information contact Paul Davies, Deputy Company Secretary, tel. No. 01332 245878.

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Rolls-Royce
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