Appointment of Brokers

ROLLS-ROYCE GROUP PLC - Appointment of Brokers                     11 June 2008

Rolls-Royce corporate broking appointments

Following a review of its corporate broking arrangements Rolls-Royce is pleased
to announce the selection of Hoare Govett and Morgan Stanley to act as joint
corporate brokers to the company.


For further information please contact:
Mark Alflatt
Director of Financial Communications
Tel: [phone]
[e-mail]