1st Oct 2008 15:13
Rolls-Royce Group plc
1 October 2008
Payments to shareholders of Rolls-Royce Group plc (the Company)
A copy of a letter addressed to the Company's ordinary shareholders confirming that future payments will be made to them in the form of C Shares rather than B Shares, and setting out the arrangements made by the Company in that respect, has been submitted to the UK Listing Authority. In addition, an accompanying C Share guidance booklet, a C Share Evergreen Mandate form and a booklet setting out the terms and conditions relating to operation by the Company's Registrar of the C Share Reinvestment Plan have also been submitted.
All of the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel no: + 44 (0) 20 7066 1000
For further information contact:
Paul DaviesDeputy Company SecretaryRolls-Royce Group plcTel no: +44 (0) 1332 245878
mapperRelated Shares:
Rolls-Royce