If you have any queries on the following:
i) Transfer of shares
ii) Change of name or address
iii) Lost share certificates
iv) Lost or out of date dividend cheques
v) Death of a registered holder of shares
vi) B Share distributions

or any other query relating to Rolls-Royce Group plc shares, please write or telephone the Registrar at the following address:

Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH
General helpline: 0870 702 0111

You may also contact the Registrar via email, or through the Internet at www.computershare.com.

The Company operates a free-of-charge service for consolidating the individual shareholdings of immediate members of a family. Please ask the Registrar for details if you are interested.