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Blocklisting - Interim Review

7th Jul 2010 09:15

BLOCK LISTING SIX MONTHLY RETURN

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

To: The FSADate 7 July 2010Name of applicant: ROLLS-ROYCE GROUP PLC Name of scheme: ROLLS-ROYCE EXECUTIVE SHARE OPTION SCHEME Period of return: From: 07/01/2010 To: 07/07/2010

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 1,854,167,611

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: 7 July 2010Name of applicant: ROLLS-ROYCE GROUP PLC Name of scheme: ROLLS-ROYCE SHARESAVE SCHEME Period of return: From: 07/01/2010 To: 07/07/2010

Balance under scheme from previous 6,045,826 ORDINARY SHARES OF 20p EACH return:

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 73,932 under scheme during period: Balance under scheme not yet issued/ 5,572,136 allotted at end of period

Number and class of securities 34,000,000 ORDINARY - 1 DECEMBER 2006 originally listed and the date of

admission 25,000,000 ORDINARY - 1 DECEMBER 2008 Total number of securities in issue at 1,854,167,611

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.

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Rolls-Royce
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