Directors' Notification of Dealing in Shares

Rolls-Royce PLC
25 August 2000

                       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

    SIR RALPH ROBINS

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)

    -

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

    MARKET PURCHASE

7)  Number of shares/amount of
    stock acquired

    20,000

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

    1.70p

13) Date of transaction

    24/8/00

14) Date company informed

    24/8/00

15) Total holding following this notification

    79,611

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  01332-245878

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

   Date of Notification    25 AUGUST 2000                             



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     ROLLS-ROYCE PLC

2)  NAME OF DIRECTOR

    JOHN EDWARD VICTOR ROSE

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)

    JOHN EDWARD VICTOR ROSE

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

    MARKET PURCHASE

7)  Number of shares/amount of
    stock acquired

    29,120

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

    170p

13) Date of transaction

    24/8/00

14) Date company informed

    24/8/00

15) Total holding following this notification

    67,290

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  01332-245878

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

   Date of Notification    25 AUGUST 2000                             



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     ROLLS-ROYCE PLC

2)  NAME OF DIRECTOR

    PAUL HEIDEN

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)

    PAUL HEIDEN

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

    MARKET PURCHASE

7)  Number of shares/amount of
    stock acquired

    14,560

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

    170p

13) Date of transaction

    24/8/00

14) Date company informed

    24/8/00

15) Total holding following this notification

    31,739

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  01332-245878

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

   Date of Notification    25 AUGUST 2000                             



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    ROLLS-ROYCE PLC

2)  NAME OF DIRECTOR

    RICHARD TIMMIS TURNER

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

    RICHARD TIMMIS TURNER

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

    RICHARD TIMMIS TURNER

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

    MARKET PURCHASE

7)  Number of shares/amount of
    stock acquired

    10,000

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

    170p

13) Date of transaction

    25/8/00

14) Date company informed

    25/8/00

15) Total holding following this notification

    22,349

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  01332-245878

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

   Date of Notification    25 AUGUST 2000