Blocklisting Interim Review

Name of applicant:

ROLLS-ROYCE HOLDINGS PLC

Name of scheme:

ROLLS-ROYCE SHARESAVE PLAN

Period of return:

From:

07/01/2014

To:

07/07/2014

Balance of unallotted securities under scheme(s) from previous return:

584,424 ORDINARY SHARES OF 20p EACH

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

65,090

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

519,334

Name of contact:

ANDREW HARVEY-WRATE

Telephone number of contact:

01332 245099

Name of applicant:

ROLLS-ROYCE HOLDINGS PLC

Name of scheme:

ROLLS-ROYCE PERFORMANCE SHARE PLAN

Period of return:

From:

07/01/2014

To:

07/07/2014

Balance of unallotted securities under scheme(s) from previous return:

2,100,000 ORDINARY SHARES OF 20p EACH

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

10,000,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

6,000,000

Equals: Balance under scheme(s) not yet issued/allotted at end of period

6,100,000

Name of contact:

ANDREW HARVEY-WRATE

Telephone number of contact:

01332 245099