21st Jun 2006 15:17
BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically.To: The FSADate: 21 June 2006Name of applicant: ROLLS-ROYCE GROUP PLC Name of scheme: ROLLS-ROYCE EXECUTIVE SHARE OPTION SCHEME Period of return: From: 17/12/2005 To: 21/06/2006 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 1,769,798,193 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 applicantIf you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically.To: The FSADate: 21 June 2006Name of applicant: ROLLS-ROYCE GROUP PLC Name of scheme: ROLLS-ROYCE SHARESAVE SCHEME Period of return: From: 17/12/2005 To: 21/06/2006 Balance under scheme from previous 601,060 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 297,864 under scheme during period: Balance under scheme not yet issued/ 303,196 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 Total number of securities in issue at 1,769,798,193 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 applicantIf you knowingly or recklessly give false or misleading information you may beliable to prosecution.ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce