Additional Listing

Rolls-Royce PLC
24 June 2002


                                Rolls Royce plc


Application has been made to the UK Listing Authority for the listing of, and to
the London Stock Exchange for the Admission of 3,305,619 Ordinary Shares of 20p
each fully paid, ranking pari passu with the existing ordinary shares, to the
Official List.


These shares will be issued as a scrip dividend alternative.


Copies of this brochure are available for inspection from


                              Hoare Govett Limited


up to and including 14 days from date thereof.




                      This information is provided by RNS
            The company news service from the London Stock Exchange