Director/PDMR Shareholding

STOCK EXCHANGE ANNOUNCEMENT                          

                             ROLLS-ROYCE GROUP PLC                             

13 March 2008

Rolls-Royce Group plc announces that on 11 March 2008 ordinary shares in the
Company were transferred to the following executive director and other person
discharging managerial responsibility (together "PDMRs") by Halifax EES
Trustees International Ltd (the trustee of the Rolls-Royce Group 2008 Employee
Share Trust ) in relation to awards made under the Rolls-Royce Group plc
Performance Share Plan ("the Plan") . In addition the number of shares listed
below were sold on behalf of the PDMRs to discharge tax obligations arising
from the release of the shares.

                     No of Shares       Number of shares       Total Shares    
                                       Sold to Discharge       Transferred     
                                         Tax Liability                         
                                                                               
Directors                                                                      
                                                                               
J Guyette              117,339               41,384               75,955       
                                                                               
PDMRs                                                                          
                                                                               
T Curley                62,579               19,739               42,840       

The shares have been released by the trustee in accordance with the rules of
the Plan following the satisfaction of performance conditions and the end of
the three-year vesting period applicable to the award.

 

For further information, please contact:-

Mark Alflatt -Director of Financial Communications020 7227 9164