?

BLOCK LISTING SIX MONTHLY RETURN

Date 6 January 2014

Name of applicant:

ROLLS-ROYCE HOLDINGS PLC

Name of scheme:

ROLLS-ROYCE GROUP PLC SHARESAVE SCHEME

Period of return:

From:

10/07/2013

To:

06/01/2014

Balance of unallotted securities under scheme(s) from previous return:

646,647 ORDINARY SHARES OF 20p EACH

Plus:The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less:Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

62,223

Equals:Balance under scheme(s) not yet issued/allotted at end of period:

584,424

Name of contact:

ANDREW HARVEY-WRATE

Telephone number of contact:

01332 245099

BLOCK LISTING SIX MONTHLY RETURN

Date 6 January 2014

Name of applicant:

ROLLS-ROYCE HOLDINGS PLC

Name of scheme:

ROLLS-ROYCE GROUP PLC PERFORMANCE SHARE PLAN

Period of return:

From:

10/07/2013

To:

06/01/2014

Balance of unallotted securities under scheme(s) from previous return:

2,100,000

Plus:The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less:Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

-

Equals:Balance under scheme(s) not yet issued/allotted at end of period

2,100,000

Name of contact:

ANDREW HARVEY-WRATE

Telephone number of contact:

01332 245099


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