Additional Listing-Amendment

Rolls-Royce PLC
4 January 2001


The issuer has made the following amendment to the Additional Listing
announcement released on Tuesday 2nd January 2001 at 08:53 under RNS No 5387W.

The number of shares is 9,414,528 and the nominal value of each share is 20p.
All other details remain unchanged.

The full corrected version is shown below.


Application has been made to the UK Listing Authority for the listing of, and to
the London Stock Exchange for the Admission of 9,414,528 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 the Document Viewing
Facility of the UK Listing Authority during the next two business days and from

                         Hoare Govett Limited

up to and including 14 days from date thereof.