Director/PDMR Shareholding

Rolls-Royce Group plc ("the Company")

Rolls-Royce SharePurchase Plan

 
The Company announces the allocation on 11th April 2007 of ordinary shares in
the Company (Shares) by Computershare Trustees Limited to eligible employees
(including executive directors) under the free share element of the Rolls-Royce
SharePurchase Plan (the Plan), known as ShareBonus. The Plan has been approved
by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance
Act 2000. Each participant is the beneficial owner of the Shares allocated to
him or her.

 

The numbers of Shares allocated on 11th April 2007 to the executive directors
and PDMR's were as follows:

 

John Cheffins       600

Andrew Shilston     600

Colin Smith         600

PDMR's

Charles Blundell    600

Brian Baker         600


Notified on 12 April 2007

Date 12 April 2007

 
For further information please contact:
John Warren - Deputy Company Secretary - Tel. [phone]