Holding(s) in Company

SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company ROLLS-ROYCE GROUP PLC 2. Name of shareholder having a major interest THE CAPITAL GROUP OF COMPANIES, INC 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 NON-BENEFICIAL INTEREST 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them SEE ENCLOSED SCHEDULE 5. Number of shares / amount of stock acquired 6. Percentage of issued class 7. Number of shares / amount of stock disposed 8. Percentage of issued class 9. Class of security ORDINARY 10. Date of transaction 11. Date company informed 28/04/2004 12. Total holding following this notification 50,564,405 13. Total percentage holding of issued class following this notification 3.01% 14. Any additional information S198 Companies Act 1985 15. Name of contact and telephone number for queries JOHN WARREN - 01332 245878 16. Name and signature of authorised company official responsible for making this notification JOHN WARREN - DEPUTY COMPANY SECRETARY Date of notification 30/04/2004 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. SCHEDULE Registered Holder No. of Shares Chase Nominees Ltd 12,113,000 Woolgate House Coleman Street London EC2P 2HD Nortrust Nominees 500,000 155 Bishopsgate London EC2M 3XS Mellon Nominees (UK) Ltd 2,999,800 150 Buchanan Street Glasgow G1 2DY State Street Nominees Ltd 413,100 Canary Wharf 27th Floor, 1 Canada Square London E14 5AF Bank of New York Nominees 13,403,900 Bank of New York 3 Birchin Lane London EC3V 9BY Northern Trust 2,429,800 C/o Nortrust Nominees Ltd 155 Bishopsgate London EC2M 3XS Midland Bank plc 373,200 5 Laurence Poutney Hill EC4R 0E Bankers Trust 492,300 59 ½ Southmark Street 2nd Floor London SE1 0HH Barclays Bank 255,100 Barclays Global Securities Services 8 Angel Court London EC2R 7HT Citibank London 184,200 11 Old Jewry London EC2R 8DB Morgan Guaranty 695,200 83 Pall Mall London SW1Y 5ES Nortrust Nominees 7,921,200 155 Bishopsgate London EC2M 3XS State Street Bank & Trust 2,479,100 Co Deutsche Bank AG 2,137,600 23 Great Winchester Street London EC2P 2AX HSBC Bank plc 2,183,700 Securities Services, Mariner House Pepys Street London EC3N 4DA Mellon Bank N.A 530,400 London Branch London Northern Trust AVFC 394,100 South Africa KAS UK 56,100 Kass Associate PO Box 178 1000 AD Amsterdam Bank One London 255,600 Lloyds Bank 51,700 Central Settlement Section Branches Stock Office 34 Threadneedle Street Citibank NA 617,305 Toronto Deutsche Bank Mannheim 40,400 Citibank 37,600 Total 50,564,405
UK 100

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