Director/PDMR Shareholding

10 March 2009

ROLLS-ROYCE GROUP plc

Rolls-Royce Group plc announces that on 3 March 2009, ordinary shares in the
Company were transferred to the following executive directors and other persons
discharging managerial responsibility (together 'PDMRs') by Halifax EES
Trustees International Ltd (the trustee of the Rolls-Royce Group 2008 Employee
Share Trust ) in relation to awards made under the Rolls-Royce Group plc
Performance Share Plan ('the Plan'). In addition, the number of shares listed
below were sold on behalf of the executive directors and PDMRs to discharge tax
obligations arising from the release of the shares.

                               No of shares    Number of Shares    Total Shares
                                              Sold to Discharge     Transferred
                                                  Tax Liability                
                                                                               
Directors                                                                      
                                                                               
James Guyette                        72,670              24,931          47,739
                                                                               
PDMR's                                                                         
                                                                               
Tom Curley                           38,817              13,588          25,229

The shares have been released by the trustee in accordance with the rules of
the Plan following the satisfaction of performance conditions and the end of
the three-year vesting period applicable to the award.

For further information, please contact:-

Paul Davies - Deputy Company Secretary [phone]