Director/PDMR Shareholding

10 March 2009

ROLLS-ROYCE GROUP plc

Rolls-Royce announces that on 3 March 2009, ordinary shares in the company were
transferred to the following executive directors and persons discharging
managerial responsibility (PDMR's) by Halifax EES Trustees International Ltd
(the trustee of the Rolls-Royce Group 2008 Employee Share Trust) in relation to
deferred awards made under the Company's Annual Performance Related Award plan
(APRA) in 2007. In addition the Directors sold the number of shares listed

below to discharge their tax obligations arising from the release of the
shares.

                                 APRA Award    Number of Shares    Total Shares
                                              Sold to Discharge     Released to
                                Exercisable       Tax Liability     Certificate
                                                                               
Directors                                                                      
                                                                               
James Guyette                        19,937              10,518           9,419
                                                                               
PDMR's                                                                         
                                                                               
Tom Curley                            7,337               3,856           3,481
                                                                               
Michael Orris                         3,785               1,426           2,359

The shares have been held in trust for two years and have been released by the
trustee in accordance with the rules of the Plan.

For further information, please contact:-

Paul Davies - Deputy Company Secretary [phone]