Director/PDMR Shareholding

ROLLS-ROYCE GROUP PLC                             

12 June 2007

Rolls-Royce Group plc announces that on 11 June 2007 ordinary shares in the
Company were transferred to the following Person Discharging Managerial
Responsibility (PDMR)by Halifax EES Trustees International Ltd (the trustee of
the Rolls-Royce 2003 Employee Share Trust ) in relation to awards made under
the Rolls-Royce Group plc Performance Share Plan ("the Plan") . In addition the
number of shares listed below were sold on behalf of the PDMR to discharge tax
obligations arising from the release of the shares.

                     No of Shares       Number of shares       Total Shares    
                                       Sold to Discharge       Transferred     
                                         Tax Liability                         
                                                                               
PDMR                                                                           
                                                                               
J A Arendt             122,329               32,748               89,581       

The shares have been released by the trustee in accordance with the rules of
the Plan following the satisfaction of performance conditions and the end of
the three-year vesting period applicable to the award.

 

For further information, please contact:-

Mark Alflatt -Director of Financial Communications 020 7227 9164