Additional Listing

Rolls-Royce Group PLC
14 December 2007


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, 1,754,127 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, 67,455,961,514 B Shares will be cancelled with effect  from 3
January 2008. These changes are being made pursuant to the circular to
shareholders, dated 22 March 2004.

Issued by Hoare Govett Limited




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