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 THE CAPITAL GROUP OF COMPANIES, 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 24/05/2005 12. Total holding following this notification 69,745,055 13. Total percentage holding of issued class following this notification 4.016% 14. Any additional information Notification of increase from 3.905% to 4.016% 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 25/05/2005 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 Chase Nominees Ltd 15,954,435 Woolgate House Coleman Street London EC2P 2HD Nortrust Nominees 9,867,917 155 Bishopsgate London EC2M 3XS Mellon Nominees (UK) Ltd 497,354 150 Buchanan Street Glasgow G1 2DY State Street Nominees Ltd 5,413,689 Canary Wharf 27th Floor, 1 Canada Square London E14 5AF Bank of New York Nominees 16,504,388 Bank of New York 3 Birchin Lane London EC3V 9BY Northern Trust 3,690,762 C/o Nortrust Nominees Ltd 155 Bishopsgate London EC2M 3XS Midland Bank plc 1,335,855 5 Laurence Poutney Hill EC4R 0E Bankers Trust 564,489 59 ½ Southmark Street 2nd Floor London SE1 0HH Barclays Bank 600,833 Barclays Global Securities Services 8 Angel Court London EC2R 7HT Citibank London 1,608,969 11 Old Jewry London EC2R 8DB Morgan Guaranty 558,143 83 Pall Mall London SW1Y 5ES State Street Bank & Trust 3,938,990 Co Deutsche Bank AG 2,294,752 23 Great Winchester Street London EC2P 2AX HSBC Bank plc 2,338,555 Securities Services, Mariner House Pepys Street London EC3N 4DA Mellon Bank N.A 766,977 London Branch London Northern Trust AVFC 532,465 South Africa KAS UK 77,845 Kass Associate PO Box 178 1000 AD Amsterdam Bank One London 233,881 Lloyds Bank 71,238 Central Settlement Section Branches Stock Office 34 Threadneedle Street Citibank NA 871,870 Toronto Brown Bros. 71,270 One Mellon Bank Center Pittsburgh, PA 15258 Clydesdale Bank plc 30,077 Sumitomo Trust & Banking 24,900 Fiduciary & Securities Business Dept. 1-5 Nihonbashi - Honcho 4-chome Cho-ku Tokyo 103 RBSTB Nominess Ltd 14,352 67 Lombard St London EC3 3DL JP Morgan Chase Bank 466,767 Royal Bank of Scotland 871,686 Regents House, 42, Islington High Street, London, N1 8XL Citibank 319,596 BT Globenet Nominees Ltd 123,300 1 Appold Street Broadgate London EC2A 2HE Cede & Co 51,800 55 Water Street New York, NY 10006 MSS Nominees Ltd 8,200 Midland Bank plc Mariner House, Pepys London EC3N 4DA Roy Nominees Ltd 7,000 71N Queen Victoria Street London EC4V 4DE HSBC 8,700 2 Leboh Ampang 50100 Kuala Lumpur Malaysia State Street Australia Ltd 24,000 Australia Total 69,745,055
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