Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 4 January 2006

Name of applicant:                     ROLLS-ROYCE GROUP PLC                   
                                                                               
Name of scheme:                        ROLLS-ROYCE EXECUTIVE SHARE OPTION      
                                       SCHEME                                  
                                                                               
Period of return:            From:     21/06/2005      To:    16/12/2005       
                                                                               
Balance under scheme from previous     1,080,195 ORDINARY SHARES OF 20p EACH   
return:                                                                        
                                                                               
The amount by which the block scheme   N/A                                     
has been increased, if the scheme has                                          
been increased since the date of the                                           
last return:                                                                   
                                                                               
Number of securities issued/allotted   281,000                                 
under scheme during period:                                                    
                                                                               
Balance under scheme not yet issued/   799,195                                 
allotted at end of period                                                      
                                                                               
Number and class of securities         3,244,925 ORDINARY - 23 JUNE 2003       
originally listed and the date of                                              
admission                                                                      
                                                                               
Total number of securities in issue at 1,758,701,301                           
the end of the period                                                          

Name of contact:                        JOHN WARREN                            
                                                                               
Address of contact:                     MOOR LANE, DERBY, DE24 8BJ             
                                                                               
Telephone number of contact:            01332 245878                           

SIGNED BY ______________________________________________

Deputy company secretary

John Warren______________________________________________

Name of applicant

If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.

                       BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 4 January 2006

Name of applicant:                     ROLLS-ROYCE GROUP PLC                   
                                                                               
Name of scheme:                        ROLLS-ROYCE SHARESAVE SCHEME            
                                                                               
Period of return:            From:     21/06/2005      To:    16/12/2005       
                                                                               
Balance under scheme from previous     1,031,592 ORDINARY SHARES OF 20p EACH   
return:                                                                        
                                                                               
The amount by which the block scheme   N/A                                     
has been increased, if the scheme has                                          
been increased since the date of the                                           
last return:                                                                   
                                                                               
Number of securities issued/allotted   430,532                                 
under scheme during period:                                                    
                                                                               
Balance under scheme not yet issued/   601,060                                 
allotted at end of period                                                      
                                                                               
Number and class of securities         10,613,975 ORDINARY - 23 JUNE 2003      
originally listed and the date of                                              
admission                              10,000,000 ORDINARY -1 FEBRUARY 2005    
                                                                               
Total number of securities in issue at 1,758,701,301                           
the end of the period                                                          

Name of contact:                        JOHN WARREN                            
                                                                               
Address of contact:                     MOOR LANE, DERBY, DE24 8BJ             
                                                                               
Telephone number of contact:            01332 245878                           

SIGNED BY ______________________________________________

Deputy company secretary

John Warren______________________________________________

Name of applicant

If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.