Director/PDMR Shareholding

Rolls-Royce Group plc (the Company) announces that on 2nd July 2007, pursuant
to the Rolls-Royce ShareBonus Scheme and SharePurchase Plan (the SIP), the
following persons discharging managerial responsibility of the Company became
interested in the ordinary shares of 20p each (Ordinary Shares) set out below
in respect of their holdings following their election to convert their
entitlement of non-cumulative redeemable convertible preference shares of 0.1p
each (B shares) into Ordinary Shares. Ordinary Shares in respect of
shareholdings under the SIP are held by Computershare Trustees Limited (the 
Trustee) as nominee for the director:-

                                                    SIP                      
                                                                             
Mike Terrett                                        54                       
                                                                             
Mike Lloyd                                          37                       
                                                                             
John Rivers                                         38                       
                                                                             
Brian Baker                                         39                       

Notified 4July 2007

Date 4 July 2007

For further information contact John Warren, Deputy Company Secretary, tel. No.
01332 245878.

Rolls-Royce Group plc (the Company) announces that on 2nd July 2007, pursuant
to the Rolls-Royce ShareBonus Scheme and SharePurchase Plan (the SIP), the
following executive directors of the Company became interested in the ordinary
shares of 20p each (Ordinary Shares) set out below in respect of their holdings
following their election to convert their entitlement of non-cumulative
redeemable convertible preference shares of 0.1p each (B shares) into Ordinary
Shares. Ordinary Shares in respect of shareholdings under the SIP are held by
Computershare Trustees Limited (the Trustee) as nominee for the director:-

                                                    SIP                      
                                                                             
Sir John Rose                                       117                      
                                                                             
John Cheffins                                       87                       
                                                                             
Andrew Shilston                                     85                       
                                                                             
Colin Smith                                         59                       

Notified 4 July 2007

Date 4 July 2007

For further information contact John Warren, Deputy Company Secretary, tel. No.
01332 245878.