Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically.

To: The FSA

Date 10 January 2013

Name of applicant:                     ROLLS-ROYCE HOLDINGS PLC                
                                                                               
Name of scheme:                        ROLLS-ROYCE GROUP PLC SHARESAVE SCHEME  
                                                                               
Period of return:            From:     05/07/2012      To:    10/01/2013       
                                                                               
Balance under scheme from previous     230,262 ORDINARY SHARES OF 20p EACH     
return:                                                                        
                                                                               
The amount by which the block scheme   N/A                                     
has been increased, if the scheme has                                          
been increased since the date of the                                           
last return:                                                                   
                                                                               
Number of securities issued/allotted   49,407                                  
under scheme during period:                                                    
                                                                               
Balance under scheme not yet issued/   180,855                                 
allotted at end of period                                                      
                                                                               
Number and class of securities         300,000 ORDINARY - 24 May 2011          
originally listed and the date of                                              
admission                                                                      
                                                                               
Total number of securities in issue at 1,872,307,854                           
the end of the period                                                          

Name of contact:                        PAUL DAVIES                            
                                                                               
Address of contact:                     MOOR LANE, DERBY, DE24 8BJ             
                                                                               
Telephone number of contact:            01332 245878                           

Paul Davies

Deputy Company Secretary

Rolls-Royce Holdings plc

If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.