20th Jul 2005 13:00
SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of companyROLLS-ROYCE GROUP PLC 2. Name of shareholder having a major interestFRANKLIN RESOURCES INC. 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18NON-BENEFICIAL INTEREST 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of themSEE ENCLOSED SCHEDULE 5. Number of shares / amount of stock acquired6. Percentage of issued class7. Number of shares / amount of stock disposed8. Percentage of issued class9. Class of securityORDINARY 10. Date of transaction11. Date company informed19/07/2005 12. Total holding following this notification121,445,777 13. Total percentage holding of issued class following this notification6.9076% 14. Any additional informationS198 Companies Act - notification of reduction in shareholding from 7.9610% to 6.9076% 15. Name of contact and telephone number for queriesJOHN WARREN - 01332 245878 16. Name and signature of authorised company official responsible for makingthis notificationJOHN WARREN - DEPUTY COMPANY SECRETARY Date of notification20/07/2005 The FSA does not give any express or implied warranty as to the accuracy ofthis document or material and does not accept any liability for error oromission. The FSA is not liable for any damages (including, without limitation,damages for loss of business or loss of profits) arising in contract, tort orotherwise from the use of or inability to use this document, or any materialcontained in it, or from any action or decision taken as a result of using thisdocument or any such material.SCHEDULERegistered Holder No. of Shares % of class JP Morgan Chase 84,095,670 4.7832% Woolgate House Coleman Street London EC2P 2HD Northern Trust Company 4,601,715 0.2617% 155 Bishopgate London EC2M 3XS State Street Nominees Ltd 14,987,133 0.8524% 12-13 Nichols Lane London EC4N 7BN Bank of New York Europe 13,955 0.0008% London Bank of New York, London 2,802,810 0.1594% Cede, New York 482,800 0.0274% Citibank Ltd 1,828,800 0.1040% London Euroclear Bruxelles Bic 68,060 0.0038% Mgt Clydesdale Bank PLC 2,325,520 0.1323% London Mellon Bank NA 7,883,726 0.4484% London HSBC Bank 1,614,555 0.0918% London Royal Trust Corp. of 741,033 0.0424% Canada London TOTAL 121,445,777 6.9076% ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce