13th Dec 2007 13:43
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSADate 13 December 2007Name of applicant: ROLLS-ROYCE GROUP PLC Name of scheme: ROLLS-ROYCE EXECUTIVE SHARE OPTION SCHEME Period of return: From: 01/07/2007 To: 13/12//2007
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 NIL 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 1,819,839,703
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 SecretaryRolls-Royce Group plc
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 2007Name of applicant: ROLLS-ROYCE GROUP PLC Name of scheme: ROLLS-ROYCE SHARESAVE SCHEME Period of return: From: 01/07/2007 To: 13/12/2007
Balance under scheme from previous 3,149,548 ORDINARY SHARES OF 20p EACH return:
The amount by which the block scheme Nil has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 267,947 under scheme during period: Balance under scheme not yet issued/ 2,881,601 allotted at end of period
Number and class of securities 34,000,000 ORDINARY - 1 DECEMBER 2006 originally listed and the date of
admission Total number of securities in issue at 1,819,839,703
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 SecretaryRolls-Royce Group plc
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
ROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce