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Director/PDMR Shareholding

13th Jul 2010 16:16

Rolls-Royce Group plc (the Company) announces the following transactions by its directors and pdmrs and their connected persons as a consequence of:

* the allotment to all ordinary shareholders of 90 C Shares for every ordinary share held on 1st July 2010; * the redemption of C Shares for 0.1 pence each on 2nd July 2010; and * the reinvestment of the proceeds of that redemption into further ordinary shares by operation of the C Share Reinvestment Plan (CRIP). The CRIP purchase was completed on 5th July 2010 at an average price of548.0136p per ordinary share. No. of C No. of C No. of Total no. of shares Shares Shares Ordinary allotted redeemed shares carried forward purchased by the CRIP 1 July 2010 2 July 2010 5 July 2010 Ordinary C Shares J Paterson 7,386,930 7,386,930 - 85,438 - Notified 12 July 2010Date 13 July 2010

For further information contact Paul Davies, Deputy Company Secretary, tel. No. 01332 245878.

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Rolls-Royce
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