Director/PDMR Shareholding

STOCK EXCHANGE ANNOUNCEMENT

Rolls-Royce Group plc (the Company) announces the purchase on 7th November 2005
of 34,016 ordinary shares in the Company by Computershare Trustees Limited (the
Trustee) at a price of 374.75 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.

Following the transaction the Trustee will hold 6,469,371 ordinary shares, all
of which are held on behalf of eligible employees pursuant to the terms of the
Plan.

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

Sir John Rose 34

C H Green 34

A B Shilston 34

CP Smith 34

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

C E Blundell 34

C J Hole 34

M Lloyd 34

J R Rivers 34

M J Terrett 34

Company notified 9 November 2005

Dated 10 November 2005

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