Director Shareholding

2nd March 2005 Rolls-Royce Group plc Rolls-Royce Group plc announces that on 28th February 2005 the Rolls-Royce Employee Share Trust acquired 3,258,773 shares at an average price of 260.19 pence per share for the purpose of satisfying, in due course, awards granted under the Rolls-Royce Deferred Share Plan. Notified 1 March 2005 For further information, please contact:- John Warren - Deputy Company Secretary - Tel: 01332 245878
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