Block listing Interim Review

Name of applicant:

ROLLS-ROYCE HOLDINGS PLC

Name of scheme:

ROLLS-ROYCE SHARESAVE PLAN

Period of return:

From:

20/07/2016

To:

06/01/2017

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

918,394 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):

60,303

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

858,091

Name of contact:

CONALL DOHERTY

Telephone number of contact:

01332 245090

Name of applicant:

ROLLS-ROYCE HOLDINGS PLC

Name of scheme:

ROLLS-ROYCE PERFORMANCE SHARE PLAN

Period of return:

From:

20/07/2016

To:

06/01/2017

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:

CONALL DOHERTY

Telephone number of contact:

01332 245090