Holding(s) in Company

SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company ROLLS-ROYCE GROUP PLC 2. Name of shareholder having a major interest FRANKLIN RESOURCES INC. 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 NON-BENEFICIAL INTEREST 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them SEE ENCLOSED SCHEDULE 5. Number of shares / amount of stock acquired 6. Percentage of issued class 7. Number of shares / amount of stock disposed 8. Percentage of issued class 9. Class of security ORDINARY 10. Date of transaction 11. Date company informed 15/04/2005 12. Total holding following this notification 143,476,689 13. Total percentage holding of issued class following this notification 8.2615% 14. Any additional information S198 Companies Act - notification of reduction in shareholding 15. Name of contact and telephone number for queries JOHN WARREN - 01332 245878 16. Name and signature of authorised company official responsible for making this notification JOHN WARREN - DEPUTY COMPANY SECRETARY Date of notification 18/04/2005 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. SCHEDULE Registered Holder No. of Shares % of class JP Morgan Chase 100,966,180 5.8139% Woolgate House Coleman Street London EC2P 2HD Northern Trust Company 4,864,955 0.28% 155 Bishopgate London EC2M 3XS State Street Nominees Ltd 16,304,816 0.9389% 12-13 Nichols Lane London EC4N 7BN Bank of New York Europe 24,575 0.0014% London Bank of New York, London 3,462,648 0.1994% Cede, New York 647,975 0.0373% Citibank Ltd 1,828,800 0.1053% London Euroclear Bruxelles Bic 81,739 0.0047% Mgt Clydesdale Bank PLC 2,006,890 0.1155% London Merrill Lynch Int'l Ltd 1,835,510 0.1057% London Mellon Bank NA 6,168,416 0.3552% London HSBC Bank 1,571,781 0.0905% London Royal Trust Corp. of 3,712,404 0.2137% Canada London TOTAL 143,476,689 8.2615%
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