13th Dec 2006 16:22
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSADate: 13 December 2006Name of applicant: ROLLS-ROYCE GROUP PLC Name of scheme: ROLLS-ROYCE EXECUTIVE SHARE OPTION SCHEME Period of return: From: 22/06/2006 To: 13/12/2006
Balance under scheme from previous 799,195 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 - under scheme during period: Balance under scheme not yet issued/ 799,195 allotted at end of period
Number and class of securities 3,244,925 ORDINARY - 23 JUNE 2003 originally listed and the date of
admission Total number of securities in issue at 1,781,092,321
the end of the period Name of contact: JOHN WARREN Address of contact: MOOR LANE, DERBY, DE24 8BJ
Telephone number of contact: 01332 245878
John WarrenDeputy company secretaryName of applicant
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSADate: 13 December 2006Name of applicant: ROLLS-ROYCE GROUP PLC Name of scheme: ROLLS-ROYCE SHARESAVE SCHEME Period of return: From: 22/06/2006 To: 13/12/2006
Balance under scheme from previous 303,196 ORDINARY SHARES OF 20p EACH return:
The amount by which the block scheme 34,000,000 has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 7,581,086 under scheme during period: Balance under scheme not yet issued/ 26,722,110 allotted at end of period
Number and class of securities 10,613,975 ORDINARY - 23 JUNE 2003 originally listed and the date of
admission 10,000,000 ORDINARY -1 FEBRUARY 2005 34,000,000 ORDINARY - 1 DECEMBER 2006 Total number of securities in issue at 1,781,092,321
the end of the period Name of contact: JOHN WARREN Address of contact: MOOR LANE, DERBY, DE24 8BJ
Telephone number of contact: 01332 245878
John WarrenDeputy company secretaryName of applicant
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
ROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce