Additional Listing

30th Jun 2005 14:01

Rolls-Royce Group PLC30 June 2005 Rolls-Royce Group - Additional Listing Rolls-Royce Group plc (the "Company") Application has been made to the UK Listing Authority for the listing of, and tothe London Stock Exchange for the Admission of, 20,902,055 Ordinary Shares of20p each to the Official List. These shares will be issued as a result of theconversion of Non-Cumulative Redeemable Convertible Preference Shares of 0.1pence each ("B Shares") by shareholders. As a consequence of conversions andredemptions, 85,030,071,596 B Shares will be cancelled with effect from 4 July2005. These changes are being made pursuant to the circular to shareholders,dated 22 March 2004. Issued by Hoare Govett Limited30 June 2005 This information is provided by RNS The company news service from the London Stock Exchange

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