Rolls-Royce Regulatory News (RR.)

Name of applicant:

ROLLS-ROYCE HOLDINGS PLC

Name of scheme:

ROLLS-ROYCE SHARESAVE PLAN

Period of return:

From:

24/01/2015

To:

7/08/2015

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

1,121,078 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):

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

105,617

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

1,015,461

Name of contact:

ANDREW HARVEY-WRATE

Telephone number of contact:

01332 245099

Name of applicant:

ROLLS-ROYCE HOLDINGS PLC

Name of scheme:

ROLLS-ROYCE PERFORMANCE SHARE PLAN

Period of return:

From:

24/01/2015

To:

07/08/2015

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

6,100,000 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):

0

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

0

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

6,100,000

Name of contact:

ANDREW HARVEY-WRATE

Telephone number of contact:

01332 245099