Director/PDMR Shareholding

__________________________________________________________ NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by anissuer to make a RIS notification required by DR 3.1.4R(1). (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 (i) a transaction ROLLS-ROYCE GROUP PLC notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) YES 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 PETER JOHN BYROM PETER JOHN BYROM & DENTON & CO TRUSTEES LTD 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 AS IN 3 ABOVE ORDINARY SHARES OF 20p EACH 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 JOHN BYROM & DENTON & CO TRUSTESS LTD 120,696 MELANIE SIGNE BYROM 622 PETER JOHN BYROM 11,151 PETER JOHN BYROM NCB 5,842 PETER JOHN BYROM OSB 5,842 PETER JOHN BYROM SMB 5,842 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) 2,962 N/A 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) N/A 13. Price pershare or value of 14. Date and place of transaction transaction 253p 4 JULY 2005 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification 6 JULY 2005 (any treasury shares should not be taken into account when calculating percentage) 152,957 If a person discharging managerial responsibilitieshas been granted options by the issuercomplete 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 JOHN WARREN - 01332 245878 Name and signature of duly authorised officerof issuerresponsible for making notification __________________________________________________________ Date of notification ___7 JULY 2005________________________________________ NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by anissuer to make a RIS notification required by DR 3.1.4R(1). (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 (i) a transaction ROLLS-ROYCE GROUP PLC notified in accordance with DR 3.1.4R(1)(a); or (i) (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) YES 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 SIR JOHN TAYLOR 3 and identify the connected person N/A 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 AS IN 3 ABOVE ORDINARY SHARES OF 20p EACH 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 AS IN 3 ABOVE 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) 98 N/A 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) N/A 5,098 13. Price pershare or value of 14. Date and place of transaction transaction 253p 4 JULY 2005 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification 6 JULY 2005 (any treasury shares should not be taken into account when calculating percentage) If a person discharging managerial responsibilitieshas been granted options by the issuercomplete 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 JOHN WARREN - 01332 245878 Name and signature of duly authorised officerof issuerresponsible for making notification __________________________________________________________ Date of notification ___7 JULY 2005________________________________________

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