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Director/PDMR Shareholding

22nd Sep 2009 12:00

ROLLS-ROYCE GROUP PLC - SHARE PURCHASE PLAN

Rolls-Royce Group plc (theCompany) announces the purchase on 11th September 2009 of 34,346 ordinary shares in the Company by Computershare Trustees Limited (the Trustee) at a price of 465.95 pence per share for the purpose of satisfying the purchase of ordinary shares by eligible employees (including executive directors) under the Rolls-Royce SharePurchase Plan (the Plan) for the current month. The Plan has been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000.

The numbers of ordinary shares purchased on this date on behalf of the executive directors were as follows:

Sir John Rose 27A B Shilston 27CP Smith 27M J Terrett 27

The numbers of ordinary shares purchased on this date on behalf of persons discharging managerial responsibility were as follows:

C E Blundell 27

T Rayner 27

Company notified 22nd September 2009

Dated 22nd September 2009

For further information please contact Paul Davies, Deputy Company Secretary, Rolls-Royce Group plc, tel. no. 01332 245878

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Rolls-Royce
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