23rd Jun 2005 08:54
SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HSPlease ensure the entries on this return are type1. Name of company ROLLS-ROYCE GROUP PLC 2. Name of scheme ROLLS-ROYCE SHARESAVE SCHEME 3. Period of return: From 26/11/2004 to 20/06/2005 4. Number and class of share(s) (amount 19,320,215 ORDINARY SHARES OF 20p of stock/debt security) not issued EACH under scheme 5. Number of shares issued/allotted 18,288,623 under scheme during period: 6. Balance under scheme not yet issued/ 1,031,592 allotted at end of period 7. Number and class of share(s) (amount 10,613,975 ORDINARY - 23 JUNE 2003 of stock/debt securities) originally listed and the date of admission; 10,000,000 ORDINARY - 1 FEBRUARY 2005Please confirm total number of shares in issue at the end of the period in order for us to update our records 1,737,087,714 Contact for queries: JOHN WARREN Address: MOOR LANE, DERBY, DE24 8BJ Name: JOHN WARREN Telephone: 01332 245878 Person making return Name: JOHN WARRENPosition: DEPUTY COMPANY SECRETARY Signature:¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HSPlease ensure the entries on this return are type1. Name of company ROLLS-ROYCE GROUP PLC 2. Name of scheme ROLLS-ROYCE EXECUTIVE SHARE OPTION SCHEME 3. Period of return: From 26/11/2004 to 20/06/2005 4. Number and class of share(s) (amount 1,307,445 ORDINARY SHARES OF 20p EACH of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 227,250 under scheme during period: 6. Balance under scheme not yet issued/ 1,080,195 allotted at end of period 7. Number and class of share(s) (amount 3,244,925 ORDINARY - 23 JUNE 2003 of stock/debt securities) originally listed and the date of admission; Please confirm total number of shares in issue at the end of the period in order for us to update our records 1,737,087,714 Contact for queries: JOHN WARREN Address: MOOR LANE, DERBY, DE24 8BJ Name: JOHN WARREN Telephone: 01332 245878 Person making return Name: JOHN WARRENPosition: DEPUTY COMPANY SECRETARY Signature:¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce