Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN

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

To: The FSADate 10 January 2013Name of applicant: ROLLS-ROYCE HOLDINGS PLC Name of scheme: ROLLS-ROYCE GROUP PLC SHARESAVE SCHEME Period of return: From: 05/07/2012 To: 10/01/2013

Balance under scheme from previous 230,262 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 49,407 under scheme during period: Balance under scheme not yet issued/ 180,855 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 1,872,307,854 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 Holdings plc

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