Additional Listing

Rolls-Royce Group PLC
15 December 2003

                              Rolls-Royce Group plc

Application has been made to the UK Listing Authority for the listing of, and to
the London Stock Exchange for the Admission of 10,671,927 Ordinary Shares of 20p
each fully paid (the 'Shares') to the Official List.

These Shares are being listed as a Scrip Dividend alternative.

Issued by Hoare Govett Limited

                                                           15 December, 2003


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