Director/PDMR Shareholding
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.2 R.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to
ROLLS-ROYCE GROUP PLC
(i) a transaction notified in
accordance with DTR 3.1.2 R
(i) only
(ii) a disclosure made in
accordance with LR 9.8.6R(1) or
(iii) a disclosure made in
accordance with section 793 of the
Companies Act 2006
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
AXEL ARENDT 3 and identify the connected person
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
ORDINARY SHARES OF 20p EACH
In 3 above
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of B SHARE CONVERSION
them
AXEL ARENDT
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
3,366
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
422p 01/07/2008
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 02/07/2008
(any treasury shares should not
be taken into account when
calculating percentage)
285,196
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
Mark Alflatt 020 7227 9164
Name and signature of duly authorised officer of issuer responsible for making
notification
PAUL DAVIESCOMPANY SECRETARY
__________________________________________________________
Date of notification 02/07/2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.2 R.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to
ROLLS-ROYCE GROUP PLC
(i) a transaction notified in
accordance with DTR 3.1.2 R
(i) only
(ii) a disclosure made in
accordance with LR 9.8.6R(1) or
(iii) a disclosure made in
accordance with section 793 of the
Companies Act 2006
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
PETER BYROM 3 and identify the connected person
MELANIE SIGNE BYROM
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
ORDINARY SHARES OF 20p EACH
In 3 above
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of B SHARE CONVERSION
them
PETER BYROM 11,935
PETER BYROM & DENTON & CO
TRUSTEES LTD 129,121
PETER BYROM A/C SMB 6,252
MELANIE SIGNE BYROM 665
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
3,146
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
422p 01/07/2008
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 02/07/2008
(any treasury shares should not
be taken into account when
calculating percentage)
151,189
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
Mark Alflatt 020 7227 9164
Name and signature of duly authorised officer of issuer responsible for making
notification
PAUL DAVIES - DEPUTY COMPANY SECRETARY
__________________________________________________________
Date of notification 02/07/2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.2 R.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to
ROLLS-ROYCE GROUP PLC
(i) a transaction notified in
accordance with DTR 3.1.2 R
(i) only
(ii) a disclosure made in
accordance with LR 9.8.6R(1) or
(iii) a disclosure made in
accordance with section 793 of the
Companies Act 2006
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
IAIN CONN 3 and identify the connected person
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
ORDINARY SHARES OF 20p EACH
In 3 above
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of B SHARE CONVERSION
them
IAIN CONN
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
187
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
422p 01/07/2008
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 02/07/2008
(any treasury shares should not
be taken into account when
calculating percentage)
9,965
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
Mark Alflatt 020 7227 9164
Name and signature of duly authorised officer of issuer responsible for making
notification
PAUL DAVIES - DEPUTY COMPANY SECRETARY
__________________________________________________________
Date of notification 02/07/2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.2 R.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to
ROLLS-ROYCE GROUP PLC
(i) a transaction notified in
accordance with DTR 3.1.2 R
(i) only
(ii) a disclosure made in
accordance with LR 9.8.6R(1) or
(iii) a disclosure made in
accordance with section 793 of the
Companies Act 2006
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
JAMES GUYETTE 3 and identify the connected person
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
ORDINARY SHARES OF 20p EACH
In 3 above
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of B SHARE CONVERSION
them
JAMES GUYETTE
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
5,471
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
422p 01/07/2008
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 02/07/2008
(any treasury shares should not
be taken into account when
calculating percentage)
350,637
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
Mark Alflatt 020 7227 9164
Name and signature of duly authorised officer of issuer responsible for making
notification
PAUL DAVIES - DEPUTY COMPANY SECRETARY
__________________________________________________________
Date of notification 02/07/2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.2 R.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to
ROLLS-ROYCE GROUP PLC
(i) a transaction notified in
accordance with DTR 3.1.2 R
(i) only
(ii) a disclosure made in
accordance with LR 9.8.6R(1) or
(iii) a disclosure made in
accordance with section 793 of the
Companies Act 2006
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
ANDREW SHILSTON 3 and identify the connected person
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
ORDINARY SHARES OF 20p EACH
In 3 above
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of B SHARE CONVERSION
them
ANDREW SHILSTON
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
5,881
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
422p 01/07/2008
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 02/07/2008
(any treasury shares should not
be taken into account when
calculating percentage)
363,737
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
Mark Alflatt 020 7227 9164
Name and signature of duly authorised officer of issuer responsible for making
notification
PAUL DAVIES - DEPUTY COMPANY SECRETARY
__________________________________________________________
Date of notification 02/07/2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.2 R.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to
ROLLS-ROYCE GROUP PLC
(i) a transaction notified in
accordance with DTR 3.1.2 R
(i) only
(ii) a disclosure made in
accordance with LR 9.8.6R(1) or
(iii) a disclosure made in
accordance with section 793 of the
Companies Act 2006
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
COLIN SMITH 3 and identify the connected person
VICTORIA ANNE SMITH
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
ORDINARY SHARES OF 20p EACH
In 3 above
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of B SHARE CONVERSION
them
COLIN SMITH 46,242
VICTORIA ANNE SMITH 49,481
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
1,680
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
422p 01/07/2008
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 02/07/2008
(any treasury shares should not
be taken into account when
calculating percentage)
97,403
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
Mark Alflatt 020 7227 9164
Name and signature of duly authorised officer of issuer responsible for making
notification
PAUL DAVIES - DEPUTY COMPANY SECRETARY
__________________________________________________________
Date of notification 02/07/2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.2 R.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to
ROLLS-ROYCE GROUP PLC
(i) a transaction notified in
accordance with DTR 3.1.2 R
(i) only
(ii) a disclosure made in
accordance with LR 9.8.6R(1) or
(iii) a disclosure made in
accordance with section 793 of the
Companies Act 2006
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
JOHN RISHTON 3 and identify the connected person
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
ORDINARY SHARES OF 20p EACH
In 3 above
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of B SHARE CONVERSION
them
JOHN RISHTON
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
14
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
422p 01/07/2008
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 02/07/2008
(any treasury shares should not
be taken into account when
calculating percentage)
1,621
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
Mark Alflatt 020 7227 9164
Name and signature of duly authorised officer of issuer responsible for making
notification
PAUL DAVIES - DEPUTY COMPANY SECRETARY
__________________________________________________________
Date of notification 02/07/2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.2 R.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to
ROLLS-ROYCE GROUP PLC
(i) a transaction notified in
accordance with DTR 3.1.2 R
(i) only
(ii) a disclosure made in
accordance with LR 9.8.6R(1) or
(iii) a disclosure made in
accordance with section 793 of the
Companies Act 2006
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
MIKE TERRETT 3 and identify the connected person
GABRIELLE ANNE TERRETT
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
ORDINARY SHARES OF 20p EACH
In 3 above
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of B SHARE CONVERSION
them
MIKE TERRETT 109,579
GABRIELLE ANNE TERRETT 256,763
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
6,475
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
422p 01/07/2008
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 02/07/2008
(any treasury shares should not
be taken into account when
calculating percentage)
372,817
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
Mark Alflatt 020 7227 9164
Name and signature of duly authorised officer of issuer responsible for making
notification
PAUL DAVIES - DEPUTY COMPANY SECRETARY
__________________________________________________________
Date of notification 02/07/2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.2 R.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to
ROLLS-ROYCE GROUP PLC
(i) a transaction notified in
accordance with DTR 3.1.2 R
(i) only
(ii) a disclosure made in
accordance with LR 9.8.6R(1) or
(iii) a disclosure made in
accordance with section 793 of the
Companies Act 2006
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
TIM RAYNER 3 and identify the connected person
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
NON-CUMULATIVE REDEEMABLE
In 3 above CONVERTIBLE PREFERENCE SHARES OF
0.1P EACH (B SHARES)
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of B SHARE ALLOTMENT IN LIEU OF
them DIVIDEND
LLOYDS TSB BANK plc
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
489,395 B SHARES
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
0.1p 01/07/2008
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 02/07/2008
(any treasury shares should not
be taken into account when
calculating percentage)
489,395 B SHARES
5,450 ORDINARY SHARES OF 20P EACH
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
Mark Alflatt 020 7227 9164
Name and signature of duly authorised officer of issuer responsible for making
notification
PAUL DAVIES - DEPUTY COMPANY SECRETARY
__________________________________________________________
Date of notification 02/07/2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.2 R.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to
ROLLS-ROYCE GROUP PLC
(i) a transaction notified in
accordance with DTR 3.1.2 R
(i) only
(ii) a disclosure made in
accordance with LR 9.8.6R(1) or
(iii) a disclosure made in
accordance with section 793 of the
Companies Act 2006
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
SIMON ROBERTSON 3 and identify the connected person
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
ORDINARY SHARES OF 20p EACH
In 3 above
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of B SHARE CONVERSION
them
GOLDMAN SACHS SECURITIES
(NOMINEES) LIMITED 37,431
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
794
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
422p 01/07/2008
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 02/07/2008
(any treasury shares should not
be taken into account when
calculating percentage)
38,225
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
Mark Alflatt 020 7227 9164
Name and signature of duly authorised officer of issuer responsible for making
notification
PAUL DAVIES - DEPUTY COMPANY SECRETARY
__________________________________________________________
Date of notification 2/07/2008
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