Holding(s) in Company

18th Nov 2008 16:00

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 ¢Ë†¡ 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 Prudential plc group of notification obligation: companies 4. Full name of shareholder(s) (if different from 3.): - 5. Date of the transaction (and date on which 14 November 2008 the threshold is crossed or reached if different): 6. Date on which issuer notified: 17 November 2008 7. Threshold(s) that is/are crossed or reached: 3% 8. Notified details: 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 rights Shares Voting shares rights ix Rights viii Direct Direct x Indirect Direct Indirect xi Ordinary Shares below 3% 55,025,325 55,025,325 below 3% below 3% GB0032836487 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 Below 3 % Below 3%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv:

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: No longer have a notifiable interest 14. Contact name: Dipesh Varsani M & G Investment Management Limited 15. Contact telephone number: 0207 7548 3261

Financial Services Authority

mapper

---

Related Shares:

Rolls-Royce