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 FMR CORP. 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 BENEFICIAL INTEREST 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them STATE STREET HONG KONG 29,400 BANK OF NEW YORK EUROPE 2,878,787 BANK OF NEW YORK BRUSSELS 868,800 BROWN BROS HARRIMAN LTD 25,934,688 JP MORGAN BOURNEMOUTH 9,843,524 NATIONAL AUSTRALIA BANK 766,900 NORTHERN TRUST LONDON 2,737,009 STATE STREET BANK AND TRUST COMPANY 1,860,357 JP MORGAN CHASE BANK 3,358,000 BANK OF NEW YORK 378,100 MORGAN STANLEY AND CO INC 19,100 NORTHERN TRUST CO 511,700 CHASE MANHATTAN LONDON 24,900 CHASE MANHATTAN BANK AG 178,300 CLYDESDALE BANK PLC 120,300 DEXIA PRIVATEBANK 21,301 MELLON BANK 2,539,600 NORDEA BANK AB 57,201 BANKERS TRUST LONDON 137,700 CITIBANK LONDON 170,000 MIDLAND SECURITIES SERVICES 98,400 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 25/04/2005 12. Total holding following this notification 52,534,067 13. Total percentage holding of issued class following this notification 3.02% 14. Any additional information Disclosure under 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 26/04/2005 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.
UK 100

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