Director Shareholding

Rolls-Royce PLC
3 July 2001


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    ROLLS-ROYCE PLC

2)  NAME OF DIRECTOR

    SIR RALPH ROBINS

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    DIRECTOR

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    SIR RALPH ROBINS

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    DIRECTOR

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    SCRIP DIVIDEND

7)  Number of shares/amount of
    stock acquired

    2542

8)   (0.0%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    -

10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY

12) Price per share

    210.7P

13) Date of transaction

    2/7/01

14) Date company informed

    2/7/01

15) Total holding following this notification

    103,607

16) Total percentage holding of issued class following this notification

    0.0%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

    J WARREN - 01332 245878

25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification  3 JULY 2001  



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    ROLLS-ROYCE PLC

2)  NAME OF DIRECTOR

    SIR PHILIP JOHN WESTON

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    DIRECTOR

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    SIR PHILIP JOHN WESTON

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    DIRECTOR

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    SCRIP DIVIDEND

7)  Number of shares/amount of
    stock acquired

    51

8)   (0.0%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    -

10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY

12) Price per share

    210.7P

13) Date of transaction

    2/7/01

14) Date company informed

    2/7/01

15) Total holding following this notification

    2,208

16) Total percentage holding of issued class following this notification

    0.0%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

    J WARREN - 01332 245878

25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification  3 JULY 2001    



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    ROLLS-ROYCE PLC

2)  NAME OF DIRECTOR

    JAMES MATHEW GUYETTE

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    DIRECTOR

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    JAMES MATHEW GUYETTE

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    DIRECTOR

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    SCRIP DIVIDEND

7)  Number of shares/amount of
    stock acquired

    720

8)   (0.0%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    -

10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY

12) Price per share

    210.7P

13) Date of transaction

    2/7/01

14) Date company informed

    2/7/01

15) Total holding following this notification

    31,073

16) Total percentage holding of issued class following this notification

    0.0%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

    J WARREN - 01332 245878

25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification  3 JULY 2001                                 



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    ROLLS-ROYCE PLC

2)  NAME OF DIRECTOR

    COLIN HENRY GREEN

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    DIRECTOR

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    COLIN HENRY GREEN

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    DIRECTOR

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    SCRIP DIVIDEND

7)  Number of shares/amount of
    stock acquired

    2550

8)   (0.0%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    -

10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY

12) Price per share

    210.7P

13) Date of transaction

    2/7/01

14) Date company informed

    2/7/01

15) Total holding following this notification

    104,632

16) Total percentage holding of issued class following this notification

    0.0%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

    J WARREN - 01332 245878

25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification  3 JULY 2001                                 



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    ROLLS-ROYCE PLC

2)  NAME OF DIRECTOR

    PETER JOHN BYROM

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    DIRECTOR & SPOUSE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    PETER JOHN BYROM & MELANIE SIGNE BYROM

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    DIRECTOR & SPOUSE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    SCRIP DIVIDEND

7)  Number of shares/amount of
    stock acquired

    738

8)   (0.0%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    -

10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY

12) Price per share

    210.7P

13) Date of transaction

    2/7/01

14) Date company informed

    2/7/01

15) Total holding following this notification

    31,887

16) Total percentage holding of issued class following this notification

    0.0%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

    J WARREN - 01332 245878

25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification  3 JULY 2001                                 



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    ROLLS-ROYCE PLC

2)  NAME OF DIRECTOR

    LORD MOORE OF LOWER MARSH

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    DIRECTOR

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    COASTAL NOMINEES LTD     
    A/C 3236

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    DIRECTOR

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    SCRIP DIVIDEND

7)  Number of shares/amount of
    stock acquired

    548

8)   (0.0%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    -

10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY

12) Price per share

    210.7P

13) Date of transaction

    2/7/01

14) Date company informed

    2/7/01

15) Total holding following this notification

    23,620

16) Total percentage holding of issued class following this notification

    0.0%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

    J WARREN - 01332 245878

25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification  3 JULY 2001