8th Jan 2009 15:20
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSADate 8 January 2009Name of applicant: ROLLS-ROYCE GROUP PLC Name of scheme: ROLLS-ROYCE EXECUTIVE SHARE OPTION SCHEME Period of return: From: 16/06/2008 To: 8/01/2009
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 1,843,948,780
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: 8 January 2009Name of applicant: ROLLS-ROYCE GROUP PLC Name of scheme: ROLLS-ROYCE SHARESAVE SCHEME Period of return: From: 16/06/2008 To: 8/01/2009
Balance under scheme from previous 2,694,526 ORDINARY SHARES OF 20p EACH return:
The amount by which the block scheme 25,000,000 has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 11,903,559 under scheme during period: Balance under scheme not yet issued/ 15,790,967 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 1,843,948,780
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