BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSA
Date 6 January 2010
Name of applicant: ROLLS-ROYCE GROUP PLC
Name of scheme: ROLLS-ROYCE EXECUTIVE SHARE OPTION
SCHEME
Period of return: From: 18/07/2009 To: 06/01/2010
Balance under scheme from previous 799,195 ORDINARY SHARES OF 20p EACH
return:
The amount by which the block scheme N/A
has been increased, if the scheme has
been increased since the date of the
last return:
Number of securities issued/allotted NIL
under scheme during period:
Balance under scheme not yet issued/ 799,195
allotted at end of period
Number and class of securities 3,244,925 ORDINARY - 23 JUNE 2003
originally listed and the date of
admission
Total number of securities in issue at 1,854,093,679
the end of the period
Name of contact: PAUL DAVIES
Address of contact: MOOR LANE, DERBY, DE24 8BJ
Telephone number of contact: 01332 245878
Paul Davies
Deputy Company Secretary
Rolls-Royce Group plc
If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSA
Date: 6 January 2010
Name of applicant: ROLLS-ROYCE GROUP PLC
Name of scheme: ROLLS-ROYCE SHARESAVE SCHEME
Period of return: From: 18/07/2009 To: 06/01/2010
Balance under scheme from previous 6,045,826 ORDINARY SHARES OF 20p EACH
return:
The amount by which the block scheme
has been increased, if the scheme has
been increased since the date of the
last return:
Number of securities issued/allotted 399,758
under scheme during period:
Balance under scheme not yet issued/ 5,646,068
allotted at end of period
Number and class of securities 34,000,000 ORDINARY - 1 DECEMBER 2006
originally listed and the date of
admission 25,000,000 ORDINARY - 1 DECEMBER 2008
Total number of securities in issue at 1,854,093,679
the end of the period
Name of contact: PAUL DAVIES
Address of contact: MOOR LANE, DERBY, DE24 8BJ
Telephone number of contact: 01332 245878
Paul Davies
Deputy Company Secretary
Rolls-Royce Group plc
If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.