Total Voting Rights

Rolls-Royce Group plc ("the Company")

2 January 2009

Voting Rights and Capital

In accordance with DTR 5.6.1 of the FSA's Disclosure and Transparency Rules
(DTR), the Company is required to notify the market of its total number of
voting rights and capital as at the above date.

The issued share capital of the Company is comprised of the following:-

1,843,740,136 ordinary shares of 20p each with voting rights

None of the ordinary shares are held in Treasury. Therefore the total number of
voting rights in the Company is 1,843,740,136.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FSA's
Disclosure and Transparency Rules.

Name of contact and telephone number for queries:

Paul Davies, Deputy Company Secretary: [phone]

Fax number for notifications [phone]