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Holding(s) in Company

14th Feb 2006 12:08

SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of companyROLLS-ROYCE GROUP PLC 2. Name of shareholder having a major interestZURICH FINANCIAL SERVICES AND ITS GROUP. 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 18BENEFICIAL 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 informed13 February 2006 12. Total holding following this notification53,196,991 13. Total percentage holding of issued class following this notification3.01% 14. Any additional information15. 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 notification14/02/2006 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 BNY (OCS Nominees ) 281,766 0.016 Limited, Vidacos Nominees Limited 759,842 0.043 Littledown Nominees 345,000 0.019 Limited Ac 03449 Littledown Nominees 40,044,902 2.263 Limited Ac 02891 Littledown Nominees 22,750 0.001 Limited Ac 35822 Littledown Nominees 16,570 0.001 Limited Ac 11121 Littledown Nominees 1,991,286 0.113 Limited Ac 07205 Littledown Nominees 1,613,393 0.091 Limited Ac 21688 Littledown Nominees 2,737,814 0.155 Limited Ac 02642 Littledown Nominees 171,504 0.010 Limited Ac 07199 Littledown Nominees 4,601,489 0.260 Limited Ac 07207 BBY (OCS) Nominees Limited 510,495 0.029 William & Glyns (Isle of 100,000 0.006 Man) Nominees Limited Ac 301780 TOTAL 53,196,991 3.01% ENDROLLS-ROYCE GROUP PLC

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Rolls-Royce
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