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Director/PDMR Shareholding

4th Jan 2007 14:41

Rolls-Royce Group plc (the Company) announces that on 3rd January 2007, pursuant to the Rolls-Royce ShareBonus Scheme and SharePurchase Plan (the SIP), the following persons discharging managerial responsibility of the Company became interested in the ordinary shares of 20p each (Ordinary Shares) set out below in respect of their holdings following their election to convert their entitlement of non-cumulative redeemable convertible preference shares of 0.1p each (B shares) into Ordinary Shares. Ordinary Shares in respect of shareholdings under the SIP are held by Computershare Trustees Limited (the Trustee) as nominee for the director:-

SIP Mike Terrett 32 Saul Lanyado 54 Mike Lloyd 22 John Rivers 23 Brian Baker 24 Notified 4January 2007Date 4 January 2007

For further information contact John Warren, Deputy Company Secretary, tel. No. 01332 245878.

ROLLS-ROYCE GROUP PLC

Related Shares:

Rolls-Royce
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