Additional Listing

Rolls-Royce Group PLC 03 January 2006 Rolls-Royce Group - Additional Listing Rolls-Royce Group plc (the 'Company') Application has been made to the UK Listing Authority for the listing of, and to the London Stock Exchange for the Admission of, 10,799,028 Ordinary Shares of 20p each to the Official List. These shares will be issued as a result of the conversion of Non-Cumulative Redeemable Convertible Preference Shares of 0.1 pence each ('B Shares') by shareholders. As a consequence of conversions and redemptions, 59,238,571,749 B Shares will be cancelled with effect from 03 January 2005. These changes are being made pursuant to the circular to shareholders, dated 22 March 2004. Issued by Hoare Govett Limited 03 January 2005 This information is provided by RNS The company news service from the London Stock Exchange
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