Director/PDMR Shareholding

Rolls-Royce Group plc ("the Company")

Rolls-Royce SharePurchase Plan
 

 

The Company announces the allocation on 6th April 2009 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 6th April 2009 to the executive directors
and PDMR's were as follows:

 

Andrew Shilston    909

Colin Smith        909

PDMR's

Charles Blundell   909

Tim Rayner         909

Mark King          909

Notified on 5 May 2009

 

Date 5 May 2009

 

 

For further information please contact:

 

Paul Davies - Deputy Company Secretary - Tel. [phone]