Director/PDMR Shareholding

1 February 2011

Rolls-Royce Group plc announced today that the following persons discharging
managerial responsibility (PDMR's) exercised options under the Rolls-Royce
Group plc ShareSave Scheme 1997 and the Rolls-Royce Group plc ShareSave Plan
2007 (ShareSave) as follows:

                   Number of options       Exercise Price   Total no. of shares
                       exercised                              carried forward  
                                                                               
PDMR's                                                                         
                                                                               
Mark King                1,428                 297.6p             107,978      
                                                                               
John Paterson            1,153                 416.1p             86,591       
                                                                               
Tony Wood                 885                  416.1p             27,268       

For further information please contact:

Mark Alflatt

Director of Financial Communication

020 7227 9164