Additional Listing

Rolls-Royce Group PLC
30 June 2005


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, 20,902,055 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, 85,030,071,596 B Shares will be cancelled with effect from 4 July
2005. These changes are being made pursuant to the circular to shareholders,
dated 22 March 2004.

Issued by Hoare Govett Limited
30 June 2005



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