Director/PDMR Shareholding

1 March 2007

Rolls-Royce Group plc

 

Rolls-Royce Group plc (the Company) announces that on 28th February 2007 the
Rolls-Royce 2003 Employee Share Trust acquired 3,220,000 shares in the Company
at 492.10 pence per share for the purpose of satisfying, in due course, awards
granted under the Executive Share Option Plan and the Performance Share Plan.

 

Notified 1st March 2007

For further information, please contact:-

Mark Alflatt - Director of Investor Relations 020 7227 9164