Director/PDMR Shareholding

Rolls-Royce Group plc ("the Company")

Rolls-Royce SharePurchase Plan
 
The Company announces the allocation on 9th April 2008 of ordinary shares in
the Company (Shares) by Computershare Trustees Limited to eligible employees
(including executive directors) under the free share element of the Rolls-Royce
SharePurchase Plan (the Plan), known as ShareBonus. The Plan has been approved
by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance
Act 2000. Each participant is the beneficial owner of the Shares allocated to
him or her.

The numbers of Shares allocated on 9th April 2008 to the executive directors
and PDMR's were as follows:

Andrew Shilston 684

Colin Smith 684

PDMR's

Charles Blundell 684

Tim Rayner 684

Notified on 16 April 2008
 

Date 16 April 2008
 

For further information please contact:


John Warren - Deputy Company Secretary - Tel. [phone]