Holding(s) in Company

For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi 1. Identity of the issuer or the underlying ROLLS-ROYCE GROUP PLC issuer of existing shares to which voting rights are attached: ii 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights X An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to AXA S.A. 25 Avenue Matignon, 75008 Paris the notification obligation: iii and its group of companies 4. Full name of shareholder(s) (if different from 3.):iv 5. Date of the transaction and date 06/07/2009 on which the threshold is crossed or reached: v 6. Date on which issuer notified: 07/07/2009 7. Threshold(s) that is/are crossed 5% or reached: vi, vii 8. Notified details: A: Voting rights attached to shares viii, ix Class/type Situation previous Resulting situation after of to the triggering the triggering shares transaction transaction if possible Number Number Number Number of % of voting using of of of shares voting rights x the ISIN Shares Voting rights CODE Rights Direct Direct xi Indirect Direct Indirect xii 3283648 79,175,095 79,175,095 5,521,368 5,521,368 94,192,822 0.30 5.08 B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of voting % of voting instrument date xiii Conversion Period rights that may be rights xiv acquired if the instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi Resulting situation after the triggering transaction Type of Exercise Expiration Exercise/ Number of voting % of voting financial price date xvii Conversion rights instrument rights xix, xx instrument period refers to xviii Nominal Delta CFD 1,100,642 0.059 Total (A+B+C) Number of voting rights Percentage of voting rights 100,814,832 5.43% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi Name of Company Number of Shares % of issued share capital Alliance Capital Management 1,384,900 0.07472 Direct AXA 3,566,099 0.19241 Direct AXA Colonia Konzern 10,000 0.00054 Direct AXA Financial Inc 80,196,840 4.32704 Indirect AXA Framlington 407,519 0.021987768 Indirect AXA IM UK 1,661,011 0.09 Direct AXA IM UK 13,539,463 0.730524395 Indirect AXA Rosenberg 49,000 0.002643805 Indirect Total Direct 6,622,010 0.35729 Total Indirect 94,192,822 5.08219 TOTAL 100,814,832 5.43948 Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: KYERE TABIRI 15. Contact telephone number: 020 7003 1510 Note: Annex should only be submitted to the FSA not the issuer Annex: Notification of major interests in sharesxxii A: Identity of the persons or legal entity subject to the notification obligation Full name (including legal form of legal entities) Contact address (registered office for legal entities) Phone number & email Other useful information (at least legal representative for legal persons) B: Identity of the notifier, if applicable Full name Contact address Phone number & email Other useful information(e.g. functional relationship with the person or legal entity subject to the notification obligation) C: Additional information For notes on how to complete form TR-1 please see the FSA website.
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