Director/PDMR Shareholding

UK & INTERNATIONAL SHARESAVE PLANS

19 October 2007

Rolls-Royce Group plc announced today that on 18 October 2007 options to
purchase Rolls-Royce Group plc ordinary shares at an option price of £4.161 per
share were granted to Executive Directors and persons discharging managerial
responsibility (PDMR's) under the rules of the Rolls-Royce UK and International
ShareSave Plans as follows:

                       Number of Options       Exercisable (Year) 
                                                                  
Executive Directors                                               
                                                                  
Jim Guyette                   683                     2011        
                                                                  
PDMR's                                                            
                                                                  
Tom Brown                    2,018                    2013        
                                                                  
Mark King                     355                     2013        
                                                                  
Michael Lloyd                1,052                    2011        
                                                                  
John Paterson                1,153                    2011        
                                                                  
Tim Rayner                   2,018                    2013        

For further information please contact:

Mark Alflatt

Director of Financial Communication

020 7227 9164