Additional Listing

Additional Listing

Application has been made to the UK Listing Authority for the blocklisting of,
and to the London Stock Exchange for the Admission of, 300,000 ordinary shares
of 20p each fully paid, ranking pari passu with the existing ordinary shares,
to the Official List. These shares will be issued in respect of the Rolls Royce
Group plc Sharesave Scheme.

Name of contact and telephone number for queries:

Paul Davies, Deputy Company Secretary: [phone]