Director Shareholding

SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1)  Name of company     Rolls-Royce Group plc


2)  Name of director    Carl George Symon




3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest

    Director


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

    Carl George Symon 


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    Director


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    Scrip dividend



7)  Number of shares/amount of
    stock acquired

    343

8)  Percentage of issued class

    0%


9)  Number of shares/amount
    of stock disposed



10) Percentage of issued class



11) Class of security

    Ordinary


12) Price per share
    86.9p


13) Date of transaction

    7 July 2003


14) Date company informed

    7 July 2003


15) Total holding following this notification

    6,292

16) Total percentage holding of issued class following this notification

    0%


If a director has been granted options by the company please complete the
following boxes

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

    John Warren, 01332 245878



25) Name and signature of authorised company official responsible for
    making this notification. John Warren, Deputy Company Secretary

   Date of Notification. 8 July 2003


                                  SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1)  Name of company     Rolls-Royce Group plc


2)  Name of director    Lord Moore of Lower Marsh




3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest

    Director


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

    Coastal Nominees Limited a/c 3236


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    Director


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    Scrip dividend



7)  Number of shares/amount of
    stock acquired

    3,590

8)  Percentage of issued class

    0%


9)  Number of shares/amount
    of stock disposed



10) Percentage of issued class



11) Class of security

    Ordinary


12) Price per share
    86.9p


13) Date of transaction

    7 July 2003


14) Date company informed

    7 July 2003


15) Total holding following this notification

    65,972

16) Total percentage holding of issued class following this notification

    0%


If a director has been granted options by the company please complete the
following boxes

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

    John Warren, 01332 245878



25) Name and signature of authorised company official responsible for
    making this notification. John Warren, Deputy Company Secretary

   Date of Notification. 8 July 2003

                                  SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1)  Name of company     Rolls-Royce Group plc


2)  Name of director    Peter John Byrom




3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest

    Director, spouse and children


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

    Peter John Byrom 575

    Peter John Byrom a/c NCB 301

    Peter John Byrom a/c OSB 301

    Peter John Byrom a/c SMB 301

    Peter Jonh Byrom & Denton & Co Trustees Limited 6,226

    Melanie Signe Byrom 32   


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

   


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    Scrip dividend



7)  Number of shares/amount of
    stock acquired

    7,736

8)  Percentage of issued class

    0%


9)  Number of shares/amount
    of stock disposed



10) Percentage of issued class



11) Class of security

    Ordinary


12) Price per share
    86.9p


13) Date of transaction

    7 July 2003


14) Date company informed

    7 July 2003


15) Total holding following this notification

    142,233

16) Total percentage holding of issued class following this notification

    0%


If a director has been granted options by the company please complete the
following boxes

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

    John Warren, 01332 245878



25) Name and signature of authorised company official responsible for
    making this notification. John Warren, Deputy Company Secretary

   Date of Notification. 8 July 2003