Directors' Notification of Dealing in Shares

Rolls-Royce PLC
4 July 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

Rolls-Royce PLC

2)  NAME OF DIRECTOR

James Matthew Guyette

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 Matthew 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)



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

102

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

233.45p

13) Date of transaction

3 July 2000

14) Date company informed

3 July 2000

15) Total holding following this notification

5370

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    or Mrs Goma  01332 245986

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

    Date of Notification.....4 July 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)

A/C 3236   Coastal Nominees Ltd

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



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

338

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

233.45p

13) Date of transaction

3 July 2000

14) Date company informed

3 July 2000

15) Total holding following this notification

17,672

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    or Mrs Goma  01332 245986

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

    Date of Notification.....4 July 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)



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

41

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

233.45p

13) Date of transaction

3 July 2000

14) Date company informed

3 July 2000

15) Total holding following this notification

2120

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  or Mrs Goma  01332 245986

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

    Date of Notification.....4 July 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)



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

1966

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

233.45p

13) Date of transaction

3 July 2000

14) Date company informed

3 July 2000

15) Total holding following this notification

100,267

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    or Mrs Goma  01332 245986

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

    Date of Notification.....4 July 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)



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

905

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

233.45p

13) Date of transaction

3 July 2000

14) Date company informed

3 July 2000

15) Total holding following this notification

59,611

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    or Mrs Goma  01332 245986

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

    Date of Notification.....4 July 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 and 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 
Mrs 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)



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

22

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

233.45p

13) Date of transaction

3 July 2000

14) Date company informed

3 July 2000

15) Total holding following this notification

21,129

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    or Mrs Goma  01332 245986

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

    Date of Notification.....4 July 2000