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Additional Listing

31st Jul 2007 18:09

Rolls-Royce Group PLC31 July 2007 The announcement of the additional listing released on 22 June 2007 contained anerror. The number of B shares to be cancelled with effect from 2 July 2007 is102,604,990,049. All other details of the announcement remain unchanged. Thecorrected announcement is set out in full below. 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 to the London Stock Exchange for the Admission of, 12,820,447 Ordinary Shares of 20p each to the Official List. These shares will be issued as a result of the conversion of Non-Cumulative Redeemable Convertible Preference Shares of 0.1 pence each ("B Shares") by shareholders. As a consequence of conversions and redemptions, 102,604,990,049 B Shares will be cancelled with effect from 2 July 2007. These changes are being made pursuant to the circular to shareholders, dated 22 March 2004.Issued by Hoare Govett Limited This information is provided by RNS The company news service from the London Stock Exchange

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Rolls-Royce
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