Holding(s) in Company

SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of shareholder having a major interest ROLLS-ROYCE GROUP PLC FMR CORP. 3. Please state whether notification 4. Name of the registered holder(s) and, indicates that it is in respect if more than one holder, the number of of holding of the shareholder shares held by each of them 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 BANK OF NEW YORK 1,028,000 BANK OF NEW YORK BRUSSELS 1,248,220 BANK OF NEW YORK EUROPE LDN 4,119,154 BANKERS TRUST LONDON 447,728 BERMUDA TRUST FAR EAST HK 272,191 BROWN BROTHERS HARRIMAN AND CO 1,663,299 BROWN BROTHERS HARRIMAN LTD lux 28,616,462 CHASE MANHATTAN BK AG FRANKFURT 222,440 CIBC MELLON TRUST 253,569 DEXIA PRIVATBANK 25,423 ING LUXENBOURG 50,800 JP MORGAN BOURNEMOUTH 37,117,383 JP MORGAN CHASE BANK 31,109,836 MASTER TRUST BANK OF JAPAN 328,000 MELLON BANK 1,441,179 MELLON BANK NA 2,533,701 MIDLAND SECURITIES SERVICES 253,198 NOMURA TRUST AND BANKING 97,100 NORTHERN TRUST CO 6,791,051 NORTHERN TRUST LONDON 5,393,107 ROYAL TRUST TORONTO 52,265 STATE STREET BANK AND tr co 14,118,670 STATE STREET BANK AND tr co lndn 2,354,365 STATE STREET HONG KONG 50,012 TRUST & CUST SERVICES BK LTD TOKYO 52,220 N/A 1,150,000 5. Number of 6. Percentage of 7. Number of shares 8. Percentage of shares/amount issued class /amount of stock issued class of stock disposed acquired 9. Class of security 10. Date of 11. Date company transaction informed ORDINARY 11/12/2006 12. Total holding following this 13. Total percentage holding of issued notification class following this notification 140,789,373 7.9% 14. Any additional information 15. Name of contact and telephone number for queries THE HOLDING HAS PETER BARNES-WALLIS 0207 227 9141 DECREASED from 8.84% TO 7.9% 16. Name and signature of authorised company official responsible for making this notification JOHN WARREN DEPUTY COMPANY SECRETARY Date of notification 13 DECEMBER 2006
UK 100

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