Director/PDMR Shareholding

8 March 2007

                             ROLLS-ROYCE GROUP PLC                             

Rolls-Royce Group plc announces that on 6th March 2007 ordinary shares in the
Company (Shares) were conditionally awarded at a price of 486.00 pence per
share to Executive Directors and other Persons Discharging Managerial
Responsibility ("PDMRs") under the terms of the Annual Performance Related
Award Deferred Share plan (APRA) as follows:-

                                             No of Shares          
                                                                   
E T Curley                                      15,026             
                                                                   
J M Guyette                                     34,395             


The Plan awards deferred shares based on Company performance and the Shares
will be transferred to the Executive Directors and PDMR's from the Rolls-Royce
2003 Employee Share Trust in two years time, provided that they remain an
employee of a Rolls-Royce group company.

For further information, please contact:-

Mark Alflatt - Director of Investor Relations 020 7227 9164