Director/PDMR Shareholding

STOCK EXCHANGE ANNOUNCEMENT

Rolls-Royce Group plc (theCompany) announces the purchase on 7th March 2008 of
33,618 ordinary shares in the Company by Computershare Trustees Limited (the 
Trustee) at a price of 425.25 pence per share for the purpose of satisfying the
purchase of ordinary shares by eligible employees (including executive
directors) under the Rolls-Royce SharePurchase Plan (the Plan) for the current
month. The Plan has been approved by the Inland Revenue as a share incentive
plan under Schedule 8 to the Finance Act 2000.

The numbers of ordinary shares purchased on this date on behalf of the
executive directors were as follows:

Sir John Rose 30

A B Shilston 30

CP Smith 30

M J Terrett 30

The numbers of ordinary shares purchased on this date on behalf of persons
discharging managerial responsibility were as follows:

C E Blundell 30

M Lloyd 30

Company notified 10th March 2008

Dated 11th March 2008

For further information please contact John Warren, Deputy Company Secretary,
Rolls-Royce Group plc, tel. no. 01332 245878