Director/PDMR Shareholding

2 September 2009

ROLLS-ROYCE GROUP plc

Rolls-Royce Group plc announces that on 1 September 2009 ordinary shares in the
Company (Shares) were conditionally awarded at a price of 452.47 pence per
share to the following person discharging managerial responsibility ('PDMR')
under the terms of the Rolls-Royce Group plc Performance Share Plan. No amount
is payable for the grant of an Award.

                                    Number of
                                       shares
                                             
PDMR's                                       
                                             
Daniel Korte                           40,182

The realisation of Awards is dependent on the achievement of corporate
performance conditions as described in the Annual report. One such condition is
that if the Company's total shareholder return at the end of the performance
period exceeds the upper quartile of the constituent companies in the FTSE 100
Index, the total number of shares realisable will be increased by 50 per cent.
The number of shares set out in the table above is the maximum which could be
released before applying the potential 50 per cent uplift.

For further information, please contact:-

Paul Davies - Deputy Company Secretary [phone]