17th Jun 2008 14:37
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSADate 16 June 2008Name of applicant: ROLLS-ROYCE GROUP PLC Name of scheme: ROLLS-ROYCE EXECUTIVE SHARE OPTION SCHEME Period of return: From: 14/12/2007 To: 16/06/2008
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 1,821,780,905
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 DaviesDeputy 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: 16 June 2008Name of applicant: ROLLS-ROYCE GROUP PLC Name of scheme: ROLLS-ROYCE SHARESAVE SCHEME Period of return: From: 14/12/2007 To: 16/06/2008
Balance under scheme from previous 2,881,601 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 187,075 under scheme during period: Balance under scheme not yet issued/ 2,694,526 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 1,821,780,905
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 DaviesDeputy Company SecretaryRolls-Royce Group plc
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
mapperRelated Shares:
Rolls-Royce