Block listing Interim Review

Name of applicant:

Rolls-Royce Holdings Plc

Name of scheme:

Rolls-Royce Sharesave Plan

Period of return:

From:

15/01/2019

To:

20/06/2019

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

907,586 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):

169,598

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

737,988

Name of contact:

Georgios Chatzopoulos

Telephone number of contact:

01332 245464

Name of applicant:

Rolls-Royce Holdings Plc

Name of scheme:

Rolls-Royce Performance Share Plan

Period of return:

From:

15/01/2019

To:

20/06/2019

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:

Georgios Chatzopoulos

Telephone number of contact:

01332 245464

Name of applicant:

Rolls-Royce Holdings Plc

Name of scheme:

Rolls-Royce Deferred Share Bonus Plan

Period of return:

From:

15/01/2019

To:

20/06/2019

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

0 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

0

Name of contact:

Georgios Chatzopoulos

Telephone number of contact:

01332 245464

Name of applicant:

Rolls-Royce Holdings Plc

Name of scheme:

Rolls-Royce Long Term Incentive Plan

Period of return:

From:

15/01/2019

To:

20/06/2019

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

0 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

0

Name of contact:

Georgios Chatzopoulos

Telephone number of contact:

01332 245464