Additional Listing

Rolls-Royce Group PLC
28 July 2004



                     Rolls-Royce Group plc (the 'Company')
                               Additional Listing


Application has today been made for 93,484 ordinary shares of 20p each in the
Company to be admitted to the Official List of the UK Listing Authority and to
trading on the main market of the London Stock Exchange (together 'Admission').
The new ordinary shares are being issued to participants of the Rolls-Royce
Profit Sharing Scheme and the Rolls-Royce Share Purchase Plan who have elected
to convert their B share allocation in to ordinary shares. It is expected that
Admission will become effective on 2 August 2004.

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