Director/PDMR Shareholding

Rolls-Royce Group plc ("the Company")

Rolls-Royce SharePurchase Plan



The Company announces the grant on 6th April 2010 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 share price used in the
calculation of the award was 611p. 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 2010 to the executive directors
and PDMR's were as follows:

 

Andrew Shilston 490

Colin Smith 490

PDMR's

Tim Rayner 490

Mark King 490

Notified on 7 April 2010

 

Date 8 April 2010

 
 

For further information please contact:

 

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