Annual Information Update

Rolls-Royce Group plc (the "Company") Annual Information Update In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the following: 1. Regulatory announcements The following UK Regulatory announcements have been made by the Company via a Regulatory Information Service: Date of Regulatory Headline publication 04/05/2005 AGM Resolutions 04/05/2005 AGM Statement 6/05/2005 Director shareholding 9/05/2005 Director shareholding 9/05/2005 Director shareholding 10/05/2005 Director shareholding 13/05/2005 Rolls-Royce And Total Sign Offshore Engine Maintenance Deal 18/05/2005 Rolls-Royce And Dragonair Extend Trent Maintenance Deal 20/05/2005 Director shareholding 25/05/2005 Holding in company 8/06/2005 Director shareholding 9/06/2005 Directorate change 9/06/2005 Holding in company 10/06/2005 Director shareholding 13/06/2005 Air China Limited Awards $800 Million Contract To Rolls-Royce For Trent 700 Engines And Long-Term Service Agreement 13/06/2005 Rolls-Royce Says Pace Of Services Growth Will Increase Within Fleet Expansion 14/06/2005 France's Regional Signs Rolls-Royce Maintenance Agreements 23/06/2005 Blocklisting - Interim review 30/06/2005 Additional listing 1/07/2005 Director declaration 01/07/2005 Second Quarter Review 2005 06/07/2005 Director/PDMR shareholding 07/07/2005 Rolls-Royce Awarded £48 Million Services Contract 07/07/2005 Director/PDMR shareholding 07/07/2005 Director/PDMR shareholding 07/07/2005 Director/PDMR shareholding 07/07/2005 Director/PDMR shareholding 07/07/2005 Director/PDMR shareholding 07/07/2005 Director/PDMR shareholding 07/07/2005 Director/PDMR shareholding 12/07/2005 Director/PDMR shareholding 13/07/2005 Director/PDMR shareholding 18/07/2005 ITP Joins Rolls-Royce Trent 1000 Programme 18/07/2005 Rolls-Royce Wins $40m Trent 60 Order For Sharjah Power Station Expansion 18/07/2005 Director/PDMR shareholding 18/07/2005 Director/PDMR shareholding 20/07/2005 Holding in company 28/07/2005 Interim results 03/08/2005 Holding in company 04/08/2005 Northwest Selects Rolls-Royce Trent 1000 For its Boeing 787s 08/08/2005 Director/PDMR shareholding 08/08/2005 Director/PDMR shareholding 09/08/2005 Director/PDMR shareholding 10/08/2005 Announcement of Filing of Annual Accounts 16/08/2005 Director/PDMR shareholding 17/08/2005 Rolls-Royce Shares In V2500 Engine Order By Lan Chile 23/08/2005 GE Rolls-Royce Fighter Engine Team Awarded $2.4 Billion Engine Development Contract 07/09/2005 Director/PDMR shareholding 07/09/2005 Director/PDMR shareholding 08/09/2005 Poland's Lot Chooses Rolls-Royce Trent 1000 To Power Boeing 787s 08/09/2005 Director/PDMR shareholding 15/09/2005 Rolls-Royce Awarded $82 Million Gas Turbine Contract For Nigerian Oil Field 16/09/2005 Director/PDMR shareholding 16/09/2005 Director/PDMR shareholding 19/09/2005 Surgical Innovations Group Plc Agreement With Rolls-Royce For Aero Engine Inspection Technology 30/09/2005 Holding in company 04/10/2005 Quarterly news update 06/10/2005 Rolls-Royce To Supply New Trent Engine For A350 06/10/2005 Director/PDMR shareholding 11/10/2005 Director/PDMR shareholding 19/10/2005 Holding in company 20/10/2005 Rolls-Royce Wins $600 Million Share Of Indian Engine Order 20/10/2005 Director/PDMR shareholding 21/10/2005 Summary of Terms of B Share Issue 27/10/2005 Holding in company 28/10/2005 Rolls-Royce To Power Additional Boeing 787s For Air New Zealand 31/10/2005 CIT Places $400 Million Order For IAE's V2500 01/11/2005 Investor Seminar 07/11/2005 Contracts Worth $50 Million Expand Rolls-Royce Presence In Asian Oil & Gas Markets 07/11/2005 Director/PDMR shareholding 07/11/2005 Director/PDMR shareholding 07/11/2005 Correction: Director/PDMR shareholding 07/11/2005 Correction: Director/PDMR shareholding 08/11/2005 Holding in company 10/11/2005 Director/PDMR shareholding 18/11/2005 Director/PDMR shareholding 21/11/2005 Rolls-Royce Trent 1000 Engines Selected By Lcal To Power Boeing 787 Fleet 21/11/2005 Rolls-Royce Gains $160 Million Share Of Follow-On Kingfisher Order 22/11/2005 HAESL and SAESL Sign $600 Million Maintenance Agreement With Emirates 22/11/2005 Rolls-Royce Wins $250 Million Share Of ILFC Order 25/11/2005 New Subsidiary To Assist Growth Of Engineering Capacity In India 8/12/2005 Rolls-Royce Wins $600 Million Trent Engine Deal To Power China Southern A380s 8/12/2005 Rolls-Royce Awarded $41 Million Contract To Upgrade China's West-East Gas Pipeline 8/12/2005 Director/PDMR shareholding 9/12/2005 Director/PDMR shareholding 14/12/2005 Holding in company 15/12/2005 Ministry Of Defence And Rolls-Royce Sign £185 Million Service Contract For RB199 Engines 19/12/2005 New-Style Support Contract For RAF Fighters 19/12/2005 Next Stage In Redevelopment Of Bristol Aerospace Facilities To Go Ahead In The New Year 20/12/2005 Rolls-Royce Receives $71 Million Contract For Additional Brazilian Offshore Units 21/12/2005 Rolls-Royce Shares In Euro300m Eurojet Service Contract 28/12/2005 Fourth Quarter Review 03/01/2006 Holding in company 03/01/2006 Additional listing 04/01/2006 Blocklisting Interim Review 06/01/2006 Director/PDMR shareholding 06/01/2006 Director/PDMR shareholding 06/01/2006 Director/PDMR shareholding 06/01/2006 Director/PDMR shareholding 06/01/2006 Director/PDMR shareholding 06/01/2006 Director/PDMR shareholding 06/01/2006 Director/PDMR shareholding 06/01/2006 Director/PDMR shareholding 09/01/2006 Director/PDMR shareholding 09/01/2006 Director/PDMR shareholding 09/01/2006 Notice of Results 10/01/2006 Director/PDMR shareholding 12/01/2006 Directorate Change - Colin Green 13/01/2006 Director/PDMR shareholding 13/01/2006 Rolls-Royce Wins $320 Million Share Of Mexican V2500 Deal 16/01/2006 Holding in company 20/01/2006 Holding in company 24/01/2006 Rolls-Royce Wins $65 Million V-22 Engine Contracts 30/01/2006 Holding in company 07/02/2006 Icelandair Selects Rolls-Royce Trent 1000 For Boeing 787s 07/02/2006 Director/PDMR shareholding 08/02/2006 Director/PDMR shareholding 09/02/2006 Final results 10/02/2006 Director/PDMR shareholding 10/02/2006 Director/PDMR shareholding 10/02/2006 Director/PDMR shareholding 10/02/2006 Director/PDMR shareholding 10/02/2006 Director/PDMR shareholding 10/02/2006 Director/PDMR shareholding 10/02/2006 Director/PDMR shareholding 10/02/2006 Director/PDMR shareholding 10/02/2006 Director/PDMR shareholding 13/02/2006 Director/PDMR shareholding 13/02/2006 Director/PDMR shareholding 13/02/2006 Director/PDMR shareholding 14/02/2006 Holding in company 14/02/2006 Holding in company 14/02/2006 Rolls-Royce Runs First Trent 1000 On Schedule 16/02/2006 Holding in company 16/02/2006 Director/PDMR shareholding 22/02/2006 Holding in company 24/02/2006 Holding in company 27/02/2006 Holding in company 01/03/2006 Director/PDMR shareholding 02/03/2006 Holding in company 03/03/2006 Director/PDMR shareholding 03/03/2006 Director/PDMR shareholding 07/03/2006 Director/PDMR shareholding 08/03/2006 Director/PDMR shareholding 09/03/2006 Holding in company 10/03/2006 Holding in company 10/03/2006 Director/PDMR shareholding 13/03/2006 Holding in company 14/03/2006 Holding in company 15/03/2006 China Southern Places Follow-On Order For Trent 700s With Long-Term Services Agreement 15/03/2006 Director/PDMR shareholding 15/03/2006 Director/PDMR shareholding 17/03/2006 Holding in company 17/03/2006 Summary of Terms of B Share Issue 20/03/2006 Finnair Becomes First Customer For Rolls-Royce Trent 1700 22/03/2006 Director/PDMR shareholding 22/03/2006 Annual Report 28/03/2006 Holding in company 29/03/2006 Director/PDMR shareholding 29/03/2006 Director/PDMR shareholding 29/03/2006 Director/PDMR shareholding 30/03/2006 Air Deccan V2500 Deal Nets $170 Million Share For Rolls-Royce 03/04/2006 Rolls-Royce To Power Two Additional Cargolux 747 Freighters 04/04/2006 Quarterly news update 04/04/2006 Director/PDMR shareholding 10/04/2006 Director/PDMR shareholding 10/04/2006 Director/PDMR shareholding 10/04/2006 Director/PDMR shareholding 12/04/2006 Director/PDMR shareholding 13/04/2006 UK Pension Scheme Discussions 19/04/2006 Director/PDMR shareholding 24/04/2006 Kingfisher Places First Indian Order For Rolls-Royce Trent 25/04/2006 Director/PDMR shareholding 28/04/2006 Holding in company 2. Documents filed with the Registrar of Companies for England and Wales The documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ or via Companies House Direct at www.direct.companieshouse.gov.uk. Date Document Type Description 28/04/2005 88(2) Return of allotment of shares 28/04/2005 88(2) Return of allotment of shares 28/04/2005 88(2) Return of allotment of shares 06/05/2005 88(2) Return of allotment of shares 09/05/2005 88(2) Return of allotment of shares 11/05/2005 88(2) Return of allotment of shares 11/05/2005 88(2) Return of allotment of shares 11/05/2005 88(2) Return of allotment of shares 11/05/2005 88(2) Return of allotment of shares 11/05/2005 288c Change of directors particulars 16/05/2005 288b Director resigned 17/05/2005 88(2) Return of allotment of shares 17/05/2005 88(2) Return of allotment of shares 19/05/2005 88(2) Return of allotment of shares 20/05/2005 88(2) Return of allotment of shares 20/05/2005 88(2) Return of allotment of shares 20/05/2005 88(2) Return of allotment of shares 20/05/2005 Resolution Dis-application of Pre-emption rights 25/05/2005 88(2) Return of allotment of shares 27/05/2005 88(2) Return of allotment of shares 31/05/2005 88(2) Return of allotment of shares 31/05/2005 88(2) Return of allotment of shares 31/05/2005 88(2) Return of allotment of shares 02/06/2005 88(2) Return of allotment of shares 02/06/2005 Resolution Authority to allot securities 06/06/2005 88(2) Return of allotment of shares 07/06/2005 88(2) Return of allotment of shares 07/06/2005 88(2) Return of allotment of shares 17/06/2005 88(2) Return of allotment of shares 17/06/2005 88(2) Return of allotment of shares 17/06/2005 88(2) Return of allotment of shares 17/06/2005 88(2) Return of allotment of shares 17/06/2005 88(2) Return of allotment of shares 20/06/2005 88(2) Return of allotment of shares 21/06/2005 88(2) Return of allotment of shares 22/06/2005 88(2) Return of allotment of shares 23/06/2005 88(2) Return of allotment of shares 23/06/2005 88(2) Return of allotment of shares 27/06/2005 88(2) Return of allotment of shares 27/06/2005 88(2) Return of allotment of shares 27/06/2005 88(2) Return of allotment of shares 29/06/2005 88(2) Return of allotment of shares 30/06/2005 Accounts Group accounts made up to 31/12/2004 01/07/2005 88(2) Return of allotment of shares 06/07/2005 88(2) Return of allotment of shares 07/07/2005 88(2) Return of allotment of shares 08/07/2005 288a Director appointed 08/07/2005 288b Director resigned 11/07/2005 88(2) Return of allotment of shares 11/07/2005 88(2) Return of allotment of shares 11/07/2005 88(2) Return of allotment of shares 26/07/2005 88(2) Return of allotment of shares 26/07/2005 88(2) Return of allotment of shares 26/07/2005 88(2) Return of allotment of shares 28/07/2005 88(2) Return of allotment of shares 28/07/2005 88(2) Return of allotment of shares 28/07/2005 88(2) Return of allotment of shares 03/08/2005 122 Consolidation and sub-division of share capital 03/08/2005 122 Consolidation and sub-division of share capital 03/08/2005 128(4) Notice of assignment of name to shares 05/08/2005 88(2) Return of allotment of shares 09/08/2005 88(2) Return of allotment of shares 09/08/2005 88(2) Return of allotment of shares 09/08/2005 88(2) Return of allotment of shares 09/08/2005 88(2) Return of allotment of shares 09/08/2005 88(2) Return of allotment of shares 09/08/2005 88(2) Return of allotment of shares 09/08/2005 88(2) Return of allotment of shares 09/08/2005 88(2) Return of allotment of shares 09/08/2005 88(2) Return of allotment of shares 15/08/2005 88(2) Return of allotment of shares 15/08/2005 88(2) Return of allotment of shares 15/08/2005 88(2) Return of allotment of shares 15/08/2005 88(2) Return of allotment of shares 15/08/2005 88(2) Return of allotment of shares 17/08/2005 122 Consolidation and sub-division of share capital 18/08/2005 88(2) Return of allotment of shares 19/08/2005 88(2) Return of allotment of shares 30/08/2005 88(2) Return of allotment of shares 30/08/2005 88(2) Return of allotment of shares 09/09/2005 88(2) Return of allotment of shares 16/09/2005 88(2) Return of allotment of shares 19/09/2005 88(2) Return of allotment of shares 22/09/2005 88(2) Return of allotment of shares 22/09/2005 88(2) Return of allotment of shares 23/09/2005 88(2) Return of allotment of shares 23/09/2005 88(2) Return of allotment of shares 23/09/2005 88(2) Return of allotment of shares 23/09/2005 88(2) Return of allotment of shares 30/09/2005 88(2) Return of allotment of shares 05/10/2005 88(2) Return of allotment of shares 14/10/2005 88(2) Return of allotment of shares 17/10/2005 88(2) Return of allotment of shares 17/10/2005 88(2) Return of allotment of shares 17/10/2005 88(2) Return of allotment of shares 21/10/2005 88(2) Return of allotment of shares 21/10/2005 88(2) Return of allotment of shares 02/11/2005 88(2) Return of allotment of shares 08/11/2005 88(2) Return of allotment of shares 08/11/2005 88(2) Return of allotment of shares 16/11/2005 88(2) Return of allotment of shares 16/11/2005 88(2) Return of allotment of shares 22/11/2005 88(2) Return of allotment of shares 01/12/2005 88(2) Return of allotment of shares 05/12/2005 88(2) Return of allotment of shares 06/12/2005 88(2) Return of allotment of shares 08/12/2005 88(2) Return of allotment of shares 19/12/2005 88(2) Return of allotment of shares 20/12/2005 88(2) Return of allotment of shares 12/01/2006 88(2) Return of allotment of shares 12/01/2006 88(2) Return of allotment of shares 12/01/2006 88(2) Return of allotment of shares 19/01/2006 88(2) Return of allotment of shares 24/01/2006 88(2) Return of allotment of shares 30/01/2006 122 Consolidation and sub-division of share capital 30/01/2006 122 Consolidation and sub-division of share capital 30/01/2006 122 Consolidation and sub-division of share capital 30/01/2006 128(4) Notice of assignment of name to shares 07/02/2006 88(2) Return of allotment of shares 07/02/2006 88(2) Return of allotment of shares 08/02/2006 88(2) Return of allotment of shares 10/02/2006 88(2) Return of allotment of shares 13/02/2006 88(2) Return of allotment of shares 17/02/2006 88(2) Return of allotment of shares 20/02/2006 288c Change of directors particulars 21/02/2006 88(2) Return of allotment of shares 27/02/2006 88(2) Return of allotment of shares 07/03/2006 88(2) Return of allotment of shares 10/03/2006 88(2) Return of allotment of shares 10/03/2006 88(2) Return of allotment of shares 23/03/2006 288c Change of directors particulars 23/03/2006 288c Change of directors particulars 23/03/2006 288c Change of directors particulars 23/03/2006 288c Change of directors particulars 23/03/2006 288c Change of directors particulars 23/03/2006 288c Change of directors particulars 23/03/2006 288c Change of directors particulars 23/03/2006 288c Change of directors particulars 23/03/2006 88(2) Return of allotment of shares 27/03/2006 288c Change of directors particulars 30/03/2006 88(2) Return of allotment of shares 31/03/2006 288c Change of directors particulars 11/04/2006 88(2) Return of allotment of shares 11/04/2006 288c Change of directors particulars 13/04/2006 288b Director resigned 13/04/2006 88(2) Return of allotment of shares 25/04/2006 88(2) Return of allotment of shares The Company's Annual Report and Annual Review for the period ending 31 December 2005 together with the Notice of Annual General Meeting can be found in the Investors section of the Group's website at www.rolls-royce.com. Copies of all of these documents have been filed with the UKLA Document Viewing Facility. In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. J Warren Deputy Company Secretary Date 20 September 2006 END

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