RR. Rolls-royce Holdings Plc

TIDMRR.

RNS Number : 8347R

Rolls-Royce Holdings plc

31 October 2019

Rolls-Royce Holdings plc ("the Company")

31 October 2019

Voting Rights and Capital

In accordance with DTR 5.6.1 of the FCA's Disclosure Guidance and Transparency Rules (DTR), the Company is required to notify the market of its total number of voting rights and capital as at the end of each calendar month.

The issued share capital of the Company is comprised of the following:-

   --    1,930,995,313 ordinary shares of 20p each with voting rights. 
   --    1 Special Rights non-voting share of GBP1 with no voting rights. 

-- 30,607,559,470 non-cumulative redeemable preference shares of 0.1p each (C Shares) with no voting rights except at any general meeting at which a resolution to wind up the Company is to be considered in which case the holders of C Shares shall have the right to attend the general meeting and shall be entitled to speak and vote only on such resolution.

None of the ordinary shares or C Shares are held in Treasury.

Therefore, the total number of voting rights in the Company is 1,930,995,313 and may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Name of contact and telephone number for queries:

Carolyn Sharpe

Senior Corporate Governance Manager

Tel: +44 (0) 1332 245096

Email notifications: Carolyn.Sharpe@Rolls-Royce.com or Georgios.Chatzopoulos@Rolls-Royce.com or

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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October 31, 2019 08:07 ET (12:07 GMT)

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