TIDMRR.
ROLLS-ROYCE GROUP PLC - SHARE PURCHASE PLAN
Rolls-Royce Group plc (theCompany) announces the purchase on 7th October 2009
of 32,903 ordinary shares in the Company by Computershare Trustees Limited (the
Trustee) at a price of 480.47 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 26
A B Shilston 26
CP Smith 26
M J Terrett 26
The numbers of ordinary shares purchased on this date on behalf of persons
discharging managerial responsibility were as follows:
C E Blundell 26
T Rayner 26
Company notified 12th October 2009
Dated 12th October 2009
For further information please contact Paul Davies, Deputy Company Secretary,
Rolls-Royce Group plc, tel. no. 01332 245878
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