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Director/PDMR Shareholding

18th Jul 2005 13:58

Rolls-Royce Group plc (the Company) announces that on 7th July 2005, pursuantto the Rolls-Royce Profit Share Scheme (the PSS) and the Rolls-Royce ShareBonusScheme and SharePurchase Plan (the SIP), the following persons dischargingmanagerial responsibility of the Company became interested in the ordinaryshares of 20p each (Ordinary Shares) set out below in respect of their holdingsfollowing their election to convert their entitlement of non-cumulativeredeemable convertible preference shares of 0.1p each (B shares) into OrdinaryShares. Ordinary Shares in respect of shareholdings under the PSS and the SIPare held by Computershare Trustees Limited (the Trustee) as nominee for thedirector:- PSS SIP Mike Terrett - 78 Saul Lanyado 64 230 Mike Lloyd - 42 Chris Hole 41 144 John Rivers 46 44 Brian Baker 35 41 Notified 15 July 2005Date 18 July 2005For further information contact John Warren, Deputy Company Secretary, tel. No.01332 245878.ENDROLLS-ROYCE GROUP PLC

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Rolls-Royce
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