Director/PDMR Shareholding

STOCK EXCHANGE ANNOUNCEMENT                          

                             ROLLS-ROYCE GROUP PLC                             

13 June 2007

Rolls-Royce Group plc announces that on 12 June 2007 ordinary shares in the
Company were transferred to the following Executive Director and other Person
Discharging Managerial Responsibility (together "PDMRs")by Halifax EES Trustees
International Ltd (the trustee of the Rolls-Royce 2003 Employee Share Trust )
in relation to awards made under the Rolls-Royce Group plc Performance Share
Plan ("the Plan") . In addition the number of shares listed below were sold on
behalf of the PDMRs to discharge tax obligations arising from the release of
the shares.

                     No of Shares       Number of shares       Total Shares    
                                       Sold to Discharge       Transferred     
                                         Tax Liability                         
                                                                               
Director                                                                       
                                                                               
Jim Guyette            127,068               52,393               74,675       
                                                                               
PDMR                                                                           
                                                                               
Tom Curley              63,537               25,732               37,805       
                                                                               

The shares have been released by the trustee in accordance with the rules of
the Plan following the satisfaction of performance conditions and the end of
the three-year vesting period applicable to the award.

 

For further information, please contact:-

Mark Alflatt -Director of Financial Communications020 7227 9164


  ND