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Director/PDMR Shareholding

8th Mar 2007 16:05

8 March 2007 ROLLS-ROYCE GROUP PLC

Rolls-Royce Group plc announces that on 6th March 2007 ordinary shares in the Company (Shares) were conditionally awarded at a price of 486.00 pence per share to Executive Directors and other Persons Discharging Managerial Responsibility ("PDMRs") under the terms of the Annual Performance Related Award Deferred Share plan (APRA) as follows:-

No of Shares E T Curley 15,026 J M Guyette 34,395

The Plan awards deferred shares based on Company performance and the Shares will be transferred to the Executive Directors and PDMR's from the Rolls-Royce 2003 Employee Share Trust in two years time, provided that they remain an employee of a Rolls-Royce group company.

For further information, please contact:-

Mark Alflatt - Director of Investor Relations 020 7227 9164

ROLLS-ROYCE GROUP PLC

Related Shares:

Rolls-Royce
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