Total Voting Rights

ROLLS-ROYCE HOLDINGS PLC - Total Voting Rights

PR Newswire

London, January 2

Rolls-Royce Holdings plc ("the Company")

2 January 2013

Voting Rights and Capital

In accordance with DTR 5.6.1 of the FSA's Disclosure and Transparency Rules(DTR), the Company is required to notify the market of its total number ofvoting rights and capital as at the the end of each calendar month.

The issued share capital of the Company is comprised of the following:-

1,872,303,563 ordinary shares of 20p each with voting rights.

1 Special Rights non- voting share of £1 with no voting rights.

152,711,941,599 non-cumulative redeemable preference shares of 0.1p each (CShares) with no voting rights except at any general meeting at which aresolution to wind up the Company is to be considered in which case the holdersof C Shares shall have the right to attend the general meeting and shall beentitled to speak and vote only on such resolution.

None of the ordinary shares or C Shares are held in Treasury.

Therefore, the total voting rights in the Company is 1,872,303,563 and may beused by shareholders as the denominator for the calculations by which they willdetermine if they are required to notify their interest in, or a change totheir interest in, the Company under the FSA's Disclosure and TransparencyRules.

Name of contact and telephone number for queries:

Paul Davies, Deputy Company Secretary: +44 (0)1332 245878

Fax number for notifications +44 (0)1332 245879

Email notifications: [email protected] and[email protected]