Director/PDMR Shareholding

Rolls-Royce Group plc (the Company) announces that on 3rd January 2008,
pursuant to the Rolls-Royce ShareBonus Scheme and SharePurchase Plan (the SIP),
the following person discharging managerial responsibility of the Company
became interested in the ordinary shares of 20p each (Ordinary Shares) set out
below in respect of their holdings following their election to convert their
entitlement of non-cumulative redeemable convertible preference shares of 0.1p
each (B shares) into Ordinary Shares. Ordinary Shares in respect of
shareholdings under the SIP are held by Computershare Trustees Limited (the 
Trustee) as nominee for the director:-

                                                    SIP                      
                                                                             
Mike Lloyd                                          23                       

Notified 16 January 2008

Date 16 January 2008

For further information contact John Warren, Deputy Company Secretary, tel. No.
01332 245878.