Director/PDMR Shareholding

Rolls-Royce Group plc (the Company) announces that on 1st July 2008, pursuant
to the Rolls-Royce ShareBonus Scheme and SharePurchase Plan (the SIP), the
following executive directors and persons discharging managerial responsibility
of the Company became interested in the ordinary shares of 20p each (Ordinary
Shares) set out below in respect of their holdings following their election to
convert their entitlement of non-cumulative redeemable convertible preference
shares of 0.1p each (B shares) into Ordinary Shares. Ordinary Shares in respect
of shareholdings under the SIP are held by Computershare Trustees Limited (the 
Trustee) as nominee for the director:-

                          SIP                      
                                                   
Sir John Rose             215                      
                                                   
Andrew Shilston           170                      
                                                   
Colin Smith               124                      
                                                   
Mike Terrett              101                      
                                                   
Mike Lloyd                72                       

Notified 4th July 2008

Date 4th July 2008

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