13th Mar 2007 14:00
TR-1: notification of major interests in shares
1. Identity of the issuer or the underlying Rolls-Royce Group Plc
issuer of existing shares to which voting
rights are attached:
2. Reason for the notification (please tick the appropriate box or
boxes)
An acquisition or disposal of voting rights * An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are
attached
An event changing the breakdown of voting rights Other (please specify):___________________________________________ 3. Full name of person(s) subject to the Lehman Brothers International notification obligation: (Europe)
4. Full name of shareholder(s) (if different N/a
from 3.):
5. Date of the transaction (and date on which 07/03/2007 the threshold is crossed or reached if
different):
6. Date on which issuer notified: 09/03/2007 7. Threshold(s) that is/are crossed or reached: 3 %
8. Notified details: N/a
A: Voting rights attached to shares
Class/type Situation Resulting situation after the triggering
of shares previous to the transaction Triggering if possible transaction using the ISIN CODE Number of Number of Number of Number of voting % of voting Shares Voting shares rights ix rights Rights viii Direct Direct x Indirect Direct Indirect xi GB0032836487 9,855,798 9,855,798 69,547,201 69,547,201 N/a 3.85% N/a B: Financial Instruments
Resulting situation after the triggering transaction xii
Type of Expiration Exercise/ Number of voting % of voting financial date xiii Conversion Period/ rights that may be rights instrument Date xiv acquired if the instrument is exercised/ converted. N/a Total (A+B) Number of voting rights % of voting rights 69,547,201 3.85%
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv:
N/a Proxy Voting: 10. Name of the proxy holder: N/A
11. Number of voting rights proxy holder will N/A
cease to hold:
12. Date on which proxy holder will cease to hold N/A
voting rights: 13. Additional information: 14. Contact name: Tara O'Hagan
15. Contact telephone number: 020 7102 1832
Annex Notification Of Major Interests In Shares xvi
A: Identity of the person or legal entity subject to the notification
obligation Full name (including legal form for legal entities) Lehman Brothers International (Europe) Contact address (registered office for 25 Bank Streetlegal entities) London E14 5LE Phone number 020 7102 1000
Other useful information (at least legal [email protected] representative for legal persons) B: Identity of the notifier, if applicable xvii
Full name Contact address Phone number Other useful information (e.g. functional relationship with the person or legal entity subject to the notification
obligation) C: Additional information N/a
ROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce