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Director/PDMR Shareholding

5th May 2009 11:05

Rolls-Royce Group plc ("the Company")

Rolls-Royce SharePurchase Plan

The Company announces the allocation on 6th April 2009 of ordinary shares in the Company (Shares) by Computershare Trustees Limited to eligible employees (including executive directors) under the free share element of the Rolls-Royce SharePurchase Plan (the Plan), known as ShareBonus. The Plan has been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000. Each participant is the beneficial owner of the Shares allocated to him or her.

The numbers of Shares allocated on 6th April 2009 to the executive directorsand PDMR's were as follows: Andrew Shilston 909Colin Smith 909PDMR'sCharles Blundell 909Tim Rayner 909Mark King 909Notified on 5 May 2009 Date 5 May 2009

For further information please contact:

Paul Davies - Deputy Company Secretary - Tel. 01332 245878

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Rolls-Royce
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