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 8/12/2004 12. Total holding following this notification 69,404,504 13. Total percentage holding of issued class following this notification 4.07% 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 9/12/2004 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 16,275,288 Woolgate House Coleman Street London EC2P 2HD Nortrust Nominees 10,507,177 155 Bishopsgate London EC2M 3XS Mellon Nominees (UK) Ltd 401,055 150 Buchanan Street Glasgow G1 2DY State Street Nominees Ltd 4,830,556 Canary Wharf 27th Floor, 1 Canada Square London E14 5AF Bank of New York Nominees 17,074,309 Bank of New York 3 Birchin Lane London EC3V 9BY Northern Trust 3,956,708 C/o Nortrust Nominees Ltd 155 Bishopsgate London EC2M 3XS Midland Bank plc 869,005 5 Laurence Poutney Hill EC4R 0E Bankers Trust 553,007 59 ½ Southmark Street 2nd Floor London SE1 0HH Barclays Bank 551,913 Barclays Global Securities Services 8 Angel Court London EC2R 7HT Citibank London 1,574,171 11 Old Jewry London EC2R 8DB Morgan Guaranty 638,416 83 Pall Mall London SW1Y 5ES State Street Bank & Trust 3,360,625 Co Deutsche Bank AG 2,589,623 23 Great Winchester Street London EC2P 2AX HSBC Bank plc 2,667,712 Securities Services, Mariner House Pepys Street London EC3N 4DA Mellon Bank N.A 757,988 London Branch London Northern Trust AVFC 525,778 South Africa KAS UK 76,868 Kass Associate PO Box 178 1000 AD Amsterdam Bank One London 270,008 Lloyds Bank 70,344 Central Settlement Section Branches Stock Office 34 Threadneedle Street Citibank NA 860,923 Toronto Brown Bros. 69,300 One Mellon Bank Center Pittsburgh, PA 15258 Clydesdale Bank plc 29,700 Sumitomo Trust & Banking 21,400 Fiduciary & Securities Business Dept. 1-5 Nihonbashi - Honcho 4-chome Cho-ku Tokyo 103 RBSTB Nominess Ltd 12,000 67 Lombard St London EC3 3DL JP Morgan Chase Bank 359,100 Royal Bank of Scotland 170,400 Regents House, 42, Islington High Street, London, N1 8XL Citibank 331,130 Total 69,404,504
UK 100

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