Directors' Dealings

Rolls-Royce PLC
12 January 2000



                       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 Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a 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

603


8)   (0.0%)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

ORDINARY


12) Price per share

193.20P


13) Date of transaction

10 JANUARY 2000


14) Date company informed

11 JANUARY 2000


15) Total holding following this notification

43,706


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.....11 JANUARY 2000 ..........


                       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 Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a 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

170


8)   (0.0%)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

ORDINARY


12) Price per share

193.20P


13) Date of transaction

10 JANUARY 2000


14) Date company informed

11 JANUARY 2000


15) Total holding following this notification

17,334


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.....11 JANUARY 2000 ..........



                        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 Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a 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

29


8)   (0.0%)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

ORDINARY


12) Price per share

193.20P


13) Date of transaction

10 JANUARY 2000


14) Date company informed

11 JANUARY 2000


15) Total holding following this notification

2,079


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.....11 JANUARY 2000 ..........





                        DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

ROLLS-ROYCE PLC


2)  NAME OF DIRECTOR

JAMES MATHEW GVYETTE


3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a 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 GVYETTE


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

74


8)   (0.0%)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

ORDINARY


12) Price per share

193.20P


13) Date of transaction

10 JANUARY 2000


14) Date company informed

11 JANUARY 2000


15) Total holding following this notification

5,268


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.....11 JANUARY 2000 ..........






                        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 Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a 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

1236


8)   (0.0%)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

ORDINARY


12) Price per share

193.20P


13) Date of transaction

10 JANUARY 2000


14) Date company informed

11 JANUARY 2000


15) Total holding following this notification

89,668


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.....11 JANUARY 2000 ..........




                        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 Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a 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

13


8)   (0.0%)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

ORDINARY


12) Price per share

193.20P


13) Date of transaction

10 JANUARY 2000


14) Date company informed

11 JANUARY 2000


15) Total holding following this notification

21,107


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.....11 JANUARY 2000 ..........