Director/PDMR Shareholding

Rolls-Royce Group plc (the Company) announces the following transactions by its directors and pdmrs and their connected persons as a consequence of: * the allotment to all ordinary shareholders of 57.2 C Shares for every ordinary share held on 2nd January 2009; * the redemption of C Shares for 0.1 pence each on 5th January 2009; and * the reinvestment of the proceeds of that redemption into further ordinary shares by operation of the C Share Reinvestment Plan (CRIP). The CRIP purchase was completed on 6th January 2009 at an average price of 362.24p per ordinary share. No. of C No. of C No. of Total no. of shares Shares Shares Ordinary allotted redeemed shares carried forward purchased by the CRIP 2 Jan 2009 5 Jan 2009 6 Jan 2009 Ordinary C Shares Mike Lloyd 7,233,283 7,233,283 - - - Notified 12 January 2009 Date 14 January 2009 For further information contact Paul Davies, Deputy Company Secretary, tel. No. 01332 245878.
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