Rolls-royce Holdings PlcLSE: RR.

Admission of Shares

· Issued by Rolls-royce Holdings Plc

25 June 2024

Rolls-Royce Holdings plc

ADMISSION OF SHARES

Rolls-Royce Holdings plc (the Company) announces that an application has been made to the Financial Conduct Authority and the London Stock Exchange for a total of 88,200,000 Ordinary shares of 20p each (Shares) to be admitted to the Official List. 

Admission of the Shares is expected on 27 June 2024.

The Shares will be issued to the Employee Benefit Trust upon admission of the Shares and will rank pari passu with the existing issued Ordinary shares.

For further information please contact:

Nicola Carroll, Corporate Governance Director

governanceteam@rolls-royce.com

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69