Total Voting Rights

Summary by AI ^BETAClose X

Rolls-Royce Holdings plc has announced its issued share capital as of 28 February 2026, comprising 8,427,836,621 ordinary shares of 20p each, one special rights non-voting share of £1, and 21,017,796,103 non-cumulative redeemable preference shares (C Shares) with limited voting rights. The total number of voting rights available to shareholders for disclosure calculations under FCA rules is 8,427,836,621, with no shares held in treasury.

Disclaimer*

Rolls-Royce Holdings plc

02 March 2026

2 March 2026

Rolls-Royce Holdings plc

Voting Rights and Capital

In accordance with DTR 5.6.1 of the FCA's Disclosure Guidance and Transparency Rules (DTR), Rolls-Royce Holdings plc (the Company) notifies the market that as at 28 February 2026, the issued share capital of the Company consisted of:

· 8,427,836,621 Ordinary Shares of 20p each.

· 1 Special Rights non-voting share of £1 with no voting rights.

· 21,017,796,103 non-cumulative redeemable preference shares of 0.1p each (C Shares) with no voting rights except at any general meeting at which a resolution to wind up the Company is to be considered in which case the holders of C Shares shall have the right to attend the general meeting and shall be entitled to speak and vote only on such resolution.

No shares are held in Treasury.

Therefore, the total number of voting rights in the Company is 8,427,836,621 and may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information please contact:

Matthew Conacher, Corporate Governance Director

governanceteam@rolls-royce.com

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END