Replacement - Block listing Interim Review

Name of applicant:

Rolls-Royce Holdings Plc

Name of scheme:

Rolls-Royce Sharesave Plan & Rolls-Royce Deferred Share Bonus Plan

Period of return:

From:

11/01/2018

To:

13/08/2018

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

1,008,902 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):

275,346

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

733,556

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:

11/01/2018

To:

13/08/2018

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):

-

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

-

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