Director/PDMR Shareholding

Rolls-Royce Group plc (the Company) announces that on 1 July 2010, pursuant to
the Rolls-Royce ShareBonus and SharePurchase plans (the SIP), the following
executive directors and PDMR's of the Company became interested in
non-cumulative redeemable preference shares of 0.1p each (C Shares) set out
below. C Shares in respect of shareholdings under the SIP are held in trust by
Computershare Trustees Limited (the Trustee) on behalf of the directors and
PDMR's:-

Directors                C Shares awarded C Shares redeemed C Shares retained
                                                                             
Sir John Rose               1,007,910         1,007,910             -        
                                                                             
Andrew Shilston             1,001,690          527,940           474,750     
                                                                             
Colin Smith                  802,710           328,140           474,570     
                                                                             
Mike Terrett                 517,140           346,950           170,190     
                                                                             
PDMR's                                                                       
                                                                             
Tim Rayner                   258,030              -              258,030     
                                                                             
Mark King                    333,900           333,900              -        

Notified 6 July 2010

Date 6 July 2010

For further information contact Paul Davies, Deputy Company Secretary, tel. No.
01332 245878.