Additional Listing

Rolls-Royce Group PLC
27 June 2003

                             Rolls-Royce Group plc

Application has been made to the UK Listing Authority for the listing of, and to
the London Stock Exchange for the Admission of 34,993,941 Ordinary Shares of 20p
each fully paid (the 'Shares') to the Official List.

These Shares are being listed as a Scrip Dividend alternative



Issued by Hoare Govett Limited

                                                                    27 June 2003


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