Director/PDMR Shareholding

STOCK EXCHANGE ANNOUNCEMENT Rolls-Royce Group plc (theCompany) announces the purchase on 7th February 2006 of 28,820 ordinary shares in the Company by Computershare Trustees Limited (the Trustee) at a price of 442.50 pence per share for the purpose of satisfying the purchase of ordinary shares by eligible employees (including executive directors) under the Rolls-Royce SharePurchase Plan (the Plan) for the current month. The Plan has been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000. Following the transaction the Trustee will hold 6,557,059 ordinary shares, all of which are held on behalf of eligible employees pursuant to the terms of the Plan. The numbers of ordinary shares purchased on this date on behalf of the executive directors were as follows: Sir John Rose 28 C H Green 28 A B Shilston 28 CP Smith 28 The numbers of ordinary shares purchased on this date on behalf of persons discharging managerial responsibility were as follows: C E Blundell 28 C J Hole 28 M Lloyd 28 J R Rivers 28 M J Terrett 28 The UKLA has confirmed that, although not referred to specifically in the Model Code, the purchase of SharePurchase shares under the Rolls-Royce SharePurchase Plan during a close period does not constitute a breach of the close period restrictions. The value of these purchases has not changed from the previous month. Company notified 8 January 2006 Dated 8 February 2006 For further information please contact John Warren, Deputy Company Secretary, Rolls-Royce Group plc, tel. no. 01332 245878
UK 100

Latest directors dealings