Additional Listing

Additional Listing

Application has been made to the UK Listing Authority for the block listing of, and to the London Stock Exchange for the Admission of, 10,500,000 ordinary shares of 20p each fully paid, ranking pari passu with the existing ordinary shares, to the Official List.

These shares will be issued in respect of the Rolls Royce Sharesave Scheme (500,000) and the Rolls-Royce Performance Share Plan (10,000,000).

Name of contact and telephone number for queries:

Paul Davies, Deputy Company Secretary: +44 (0)1332 245878