Listing Particulars

Rolls-Royce Group PLC
11 August 2003


FORMAL NOTICE FOR SPECIALIST SECURITIES

PUBLICATION DATE:            11th August, 2003

Application has been made to the UK Listing Authority for the following securities to be admitted to the Official List.

DETAILS OF ISSUE:            £1,250,000,000 EMTN Programme

ISSUER:                      Rolls Royce Group plc

INCORPORATED IN:             England and Wales

GUARANTOR:                   Rolls-Royce Group plc

INCORPORATED IN:             England and Wales

Particulars relating to the issue may be obtained during usual business hours for fourteen days from the date of this
formal notice from:

Rolls-Royce plc                                              JPMorgan Chase Bank
65 Buckingham gate                                           Trinity Tower
London SW1E 6AT                                              9 Thomas More Street
                                                             London E1W 1YT

In addition, a copy of the Particulars is available for inspection at the Document Viewing Facility at the Financial
Services Authority, 25 The North Colonnade, London E14 5HS.


                      This information is provided by RNS
            The company news service from the London Stock Exchange       ONBBGDICGBGGXB