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Director/PDMR Shareholding

11th Jul 2007 16:26

Rolls-Royce Group plc (theCompany) announces the purchase on 9th July 2007 of 24,307 ordinary shares in the Company by Computershare Trustees Limited (the Trustee) at a price of 565 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.

Following the transaction the Trustee will hold 7,937,345 ordinary shares, all of which are held on behalf of eligible employees pursuant to the terms of the Plan.

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

Sir John Rose 22A B Shilston 22CP Smith 22

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

C E Blundell 22M Lloyd 22J R Rivers 22M J Terrett 22

Company notified 11th July 2007

Dated 11th July 2007

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

ROLLS-ROYCE GROUP PLC

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Rolls-Royce
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