Director Declaration

DECLARATION BY AMY BONDURANT NEWLY APPOINTED                  

                NON-EXECUTIVE DIRECTOR OF ROLLS-ROYCE GROUP plc                

                    DATE OF APPOINTMENT 19th SEPTEMBER 2003                    

In accordance with the obligations of 16.4 of the Listing Rules in relation to
the appointment of a new director to the Board, Hon. Amy Bondurant has declared
the following information required under 16.4(a) and 16.4(b) of the Listing
Rules.

 1. Currently held directorships in publicly quoted companies listed below:-

None.

 2. Directorships held in publicly quoted companies within the last 5 years:-

None.

 3. In relation to the information required by the Company Announcements Office
    under section 6.F2 (b) to (g) of the FSA Listing Rules that there is no
    such information to be disclosed.

 4. At the date of her appointment Hon. Amy Bondurant held no shares in
    Rolls-Royce Group plc.


   DECLARATION BY CARL-PETER FORSTER NEWLY APPOINTED NON-EXECUTIVE DIRECTOR    

                            OF ROLLS-ROYCE GROUP plc                           

                    DATE OF APPOINTMENT 19th SEPTEMBER 2003                    

In accordance with the obligations of 16.4 of the Listing Rules in relation to
the appointment of a new director to the Board, Mr C P Forster  has declared
the following information required under 16.4(a) and 16.4(b) of the Listing
Rules.

 1. Currently held directorships in publicly quoted companies listed below:-

None

 2. Directorships held in publicly quoted companies within the last 5 years:-

None

 3. In relation to the information required by the Company Announcements Office
    under section 6.F2 (b) to (g) of the FSA Listing Rules that there is no
    such information to be disclosed.

 4. At the date of his appointment Mr Forster held no  shares in Rolls-Royce
    Group plc.


                  DECLARATION BY IAN STRACHAN NEWLY APPOINTED                  

                NON-EXECUTIVE DIRECTOR OF ROLLS-ROYCE GROUP plc                

                    DATE OF APPOINTMENT 19th SEPTEMBER 2003                    

In accordance with the obligations of 16.4 of the Listing Rules in relation to
the appointment of a new director to the Board, Mr I Strachan has declared the
following information required under 16.4(a) and 16.4(b) of the Listing Rules.

 1. Currently held directorships in publicly quoted companies listed below:-

Instinet Group Inc                   (US)

Johnson Matthey Plc            (UK)

Reuters Group PLC                (UK)

Transocean Inc                   (US)

Xstrata Plc                           (UK)

 2. Directorships held in publicly quoted companies within the last 5 years:-

Invensys plc (UK) from 4 February 1999 to 31 March 2000.

 3. In relation to the information required by the Company Announcements Office
    under section 6.F2 (b) to (g) of the FSA Listing Rules that there is no
    such information to be disclosed.

 4. At the date of his appointment Mr Strachan held no shares in Rolls-Royce
    Group plc.