Compulsory Acquisition of Shares

Rolls-Royce Group plc

10 September 2008

Compulsory Redemption of B Shares of 0.1p each

A copy of the compulsory redemption notice to redeem B Shares has been
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5Hs

Tel no: + 44 (0) 20 7066 1000

For further information contact:

Paul Davies

Deputy Company Secretary

Rolls-Royce Group plc

Tel no: [phone]