Director Shareholding

Rolls-Royce PLC
7 January 2002

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

ROLLS-ROYCE PLC


2)  NAME OF DIRECTOR

SIR RALPH ROBINS


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 an 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)

SIR RALPH ROBINS


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

2,505


8)   (0.0 %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security

ORDINARY 


12) Price per share

139.3P


13) Date of transaction

7 JANUARY 2002


14) Date company informed

7 JANUARY 2002


15) Total holding following this notification

106,112


16) Total percentage holding of issued class following this notification

0.0%


     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


J WARREN  01332 245 878

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification      7 JANUARY 2002                           


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

ROLLS-ROYCE PLC


2)  NAME OF DIRECTOR

SIR PHILIP JOHN WESTON


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 an 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)

SIR PHILIP JOHN WESTON


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

74


8)   (0.0 %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security

ORDINARY 


12) Price per share

139.3P


13) Date of transaction

7 JANUARY 2002


14) Date company informed

7 JANUARY 2002


15) Total holding following this notification

3,282


16) Total percentage holding of issued class following this notification

0.0%


     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


J WARREN  01332 245 878

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification      7 JANUARY 2002                           



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

ROLLS-ROYCE PLC


2)  NAME OF DIRECTOR

JAMES MATHEW GUYETTE


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 an 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)

JAMES MATHEW GUYETTE


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

1,814


8)   (0.0 %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security

ORDINARY 


12) Price per share

139.3P


13) Date of transaction

7 JANUARY 2002


14) Date company informed

7 JANUARY 2002


15) Total holding following this notification

81,280


16) Total percentage holding of issued class following this notification

0.0%


     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


J WARREN  01332 245 878

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification      7 JANUARY 2002                           



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

ROLLS-ROYCE PLC


2)  NAME OF DIRECTOR

COLIN HENRY GREEN


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 an 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)

COLIN HENRY GREEN


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

2,513


8)   (0.0 %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security

ORDINARY 


12) Price per share

139.3P


13) Date of transaction

7 JANUARY 2002


14) Date company informed

7 JANUARY 2002


15) Total holding following this notification

107,145


16) Total percentage holding of issued class following this notification

0.0%


     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


J WARREN  01332 245 878

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification      7 JANUARY 2002                           




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

ROLLS-ROYCE 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 an 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 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

882


8)   (0.0 %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security

ORDINARY 


12) Price per share

139.3P


13) Date of transaction

7 JANUARY 2002


14) Date company informed

7 JANUARY 2002


15) Total holding following this notification

39,502


16) Total percentage holding of issued class following this notification

0.0%


     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


J WARREN  01332 245 878

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification      7 JANUARY 2002                           



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

ROLLS-ROYCE 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 an non-beneficial interest

DIRECTOR & SPOUSE


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 &
MELANIE SIGNE BYROM


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 & SPOUSE


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

732


8)   (0.0 %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security

ORDINARY 


12) Price per share

139.3P


13) Date of transaction

7 JANUARY 2002


14) Date company informed

7 JANUARY 2002


15) Total holding following this notification

32,619


16) Total percentage holding of issued class following this notification

0.0%


     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


J WARREN  01332 245 878

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification      7 JANUARY 2002                           



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

ROLLS-ROYCE PLC


2)  NAME OF DIRECTOR

CARL G 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 an 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 G 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

    125


8)   (0.0 %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security

ORDINARY 


12) Price per share

139.3P


13) Date of transaction

7 JANUARY 2002


14) Date company informed

7 JANUARY 2002


15) Total holding following this notification

5,625


16) Total percentage holding of issued class following this notification

0.0%


     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


J WARREN  01332 245 878

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification      7 JANUARY 2002