Holding(s) in Company

TR-1: Notification of Major Interests in Shares 1. Identity of the Rolls-Royce Group Plc issuer or the underlying issuer of existing shares to which voting rights are attached 2. Reason for the notification (please tick the appropriate box or boxes) An acquisition or disposal of voting rights An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): Revised due to DTR rules - see Section 13 3. Full name of person Fidelity International (s) subject to the Limited (FIL) notification obligation 4. Full name of See attached shareholder(s) (if schedule different from 3.) 5. Date of the Revised due to DTR transaction (and date rules on which the threshold is crossed or reached if different) 6. Date on which issuer 22 March 2007 notified 7. Threshold(s) that is N/A /are crossed or reached: 8: Notified Details A: Voting rights attached to shares Class/type of Situation previous to Resulting situation after the triggering shares the Triggering transaction transaction If possible using the ISIN Number of Number of Number Number of Voting % of Voting CODE Shares Voting of Rights Rights Rights Shares Direct Direct Indirect Direct Indirect ISIN 59,749,683 59,749,683 59,749,683 3.30% GB0032836487 B. Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ Number of Voting % of Voting Financial Date Conversion Period Rights that may Rights Instrument /Date be acquired if the instrument is exercised/ converted Total (A+B) Number of Voting Rights % of Voting Rights 59,749,683 3.30% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable See attached schedule Proxy Voting: 10. Name of the proxy holder: Fidelity International Limited (FIL) 11. Number of voting rights proxy holder will cease N/A /acquire to hold: 12. Date on which proxy holder will cease/acquire N/A to hold voting rights: 13. Additional information: As discussed with the FSA, prior to the implementation of the EU Transparency Directive, we aggregated the interests in shares of FMR Corp (FMR) and Fidelity International Limited (FIL) together for the purposes of shareholder reporting. According to the new DTR rules we are now reporting the indirect holdings of FMR and FIL separately. A separate notification is being submitted for FMR Corp. Please note these holdings are correct as of close of business 20 March 2007 14. Contact Name Laura Cotterell 15. Contact: fil-regulatoryreporting@uk.fid-intl.com FIL Issuer name: ROLLS-ROYCE GROUP PLC Current ownership 3.30% percentage: Total shares held: 59,749,683 Issued share capital: 1,805,674,972 SHARES HELD NOMINEE MANAGEMENT COMPANY Fidelity International 99,512 STATE STREET HONG KONG FIA(K)L Limited (FIL) is the parent holding company for various direct and 157,900 STATE STR BK AND TR CO LNDN FPM indirect subsidiaries, (S including Fidelity Fund Management Limited (FFML), 114,115 STATE STR BK AND TR CO LNDN FIL Fidelity Investment (S Services Ltd (FISL), Fidelity 1,870,331 NORTHERN TRUST LONDON FPM Gestion (FIGEST), Fidelity 429,468 NORTHERN TRUST LONDON FIL Investments Advisory (Korea) Limited (FIAKL), Fidelity 45,700 NORDDEUTSCHE LANDERSBANK FIL Investments Management (Hong Kong) Limited (FIMHK), Fidelity 102,200 NOMURA TRUST AND BANKING FIJ Pension Management (FPM), Fidelity 432,751 MELLON BANK FPM Investments Japan (FIJ) and Fidelity Investments 321,400 MASTER TRUST BANK OF JAPAN FIJ International (FII), investment managers for various non-US 682,693 JPMORGAN BOURNEMOUTH FIL investment companies and 1,671,800 JP MORGAN, BOURNEMOUTH FPM institutional clients. 14,681,310 JP MORGAN, BOURNEMOUTH FISL 6,430,702 JP MORGAN, BOURNEMOUTH FIL 1,494,300 JP MORGAN, BOURNEMOUTH FII 371,100 HSBC BANK PLC FPM 29,723 DEXIA PRIVATBANK FPM 57,027 CHASE MANHTTN BK AG FRNKFRT FPM (S 25,344,141 BROWN BROS HARRIMN LTD LUX FIL 1,698,700 BNP PARIBAS, PARIS FIGEST 258,578 BERMUDA TRUST FAR EAST HK FIM HK 2,759,187 BANK OF NEW YORK EUROPE LDN FII 697,045 BANK OF NEW YORK BRUSSELS FPM
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