REG-Rolls-Royce Grp Plc: Director/PDMR Shareholding

ROLLS-ROYCE GROUP PLC - SHARE PURCHASE PLAN

Rolls-Royce Group plc (theCompany) announces the purchase on 8th June 2009 of
46,092 ordinary shares in the Company by Computershare Trustees Limited (the
Trustee) at a price of 335.94 pence per share for the purpose of satisfying the
purchase of ordinary shares by eligible employees (including executive
directors) under the Rolls-Royce SharePurchase Plan (the Plan) for the current
month. The Plan has been approved by the Inland Revenue as a share incentive
plan under Schedule 8 to the Finance Act 2000.

The numbers of ordinary shares purchased on this date on behalf of the
executive directors were as follows:

Sir John Rose 37

A B Shilston 37

CP Smith 37

M J Terrett 37

The numbers of ordinary shares purchased on this date on behalf of persons
discharging managerial responsibility were as follows:

C E Blundell 37

M Lloyd 37

T Rayner 37

Company notified 9th June 2009

Dated 10th June 2009

For further information please contact Paul Davies, Deputy Company Secretary,
Rolls-Royce Group plc, tel. no. 01332 245878

END