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Blocklisting - Interim Review

4th Jul 2012 14:41

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSADate 4 July 2012Name of applicant: ROLLS-ROYCE HOLDINGS PLC Name of scheme: ROLLS-ROYCE GROUP PLC SHARESAVE SCHEME Period of return: From: 30/11/2011 To: 04/07/2012

Balance under scheme from previous 253,532 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 23,270 under scheme during period: Balance under scheme not yet issued/ 230,262 allotted at end of period

Number and class of securities 300,000 ORDINARY - 24 May 2011 originally listed and the date of

admission Total number of securities in issue at 1,872,258,447

the end of the period Name of contact: PAUL DAVIES Address of contact: MOOR LANE, DERBY, DE24 8BJ

Telephone number of contact: 01332 245878

Paul DaviesActing Company SecretaryRolls-Royce Holdings plc

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

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