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 60 C Shares for every
    ordinary share held on 4th January 2010;
   
  * the redemption of C Shares for 0.1 pence each on 5th January 2010; 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 8th January 2010 at an average price of
491.97p 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                        
                                                                               
                  4 January     5 January    8 January   Ordinary    C Shares  
                    2010          2010         2010                            
                                                                               
Simon Robertson   2,382,600     2,382,600       507       40,217         -     

Notified 21 January 2010

Date 21 January 2010

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