Additional Listing

Rolls-Royce Group PLC
21 June 2004


                            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, 83,922,435,550 B Shares of 0.1p 
each to the Official List.

These shares will be issued pursuant to the circular to shareholders, dated 22
March 2004.


Issued by Hoare Govett Limited
21 June 2004


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