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 10/04/2008 Annual information update 16/04/2008 Director/PDMR Shareholding 17/04/2008 Holding(s) in company 30/04/2008 Total voting rights 07/05/2008 AGM and interim management statement 07/05/2008 AGM resolutions and statement 07/05/2008 AGM poll result 09/05/2008 Director/PDMR Shareholding 16/05/2008 Thai selects Rolls-Royce Trent 900 and Totalcare for A380 fleet 19/08/2008 Rolls-Royce Forecasts Business Aviation Growth 20/05/2008 Director/PDMR Shareholding 28/05/2008 Rolls-Royce and GKN Aerospace announce composite material joint venture 30/05/2008 Total Voting Rights 04/06/2008 Rolls-Royce Wins Trent Business in Eight Countries 09/06/2008 Director/PDMR Shareholding 11/06/2008 Appointment of Corporate Brokers: Hoare Govett & Morgan Stanley 11/06/2008 Director/PDMR Shareholding 17/06/2008 Block Listing Interim Review 25/06/2008 Additional Listing 30/06/2008 Total Voting Rights 02/07/2008 Director/PDMR Shareholding 04/07/2008 Director/PDMR Shareholding 07/07/2008 Quarterly News Review: Second Quarter, 2008 07/07/2008 Director/PDMR Shareholding 08/07/2008 Intention to acquire Scandinavian Electric Holding 09/07/2008 Director/PDMR Shareholding 09/07/2008 Director/PDMR Shareholding 15/07/2008 Rolls-Royce wins £84 million of offshore orders in Asia 15/07/2008 Rolls-Royce & Abu Dhabi's Mubadala launch new aviation joint venture- 15/07/2008 Rolls-Royce signs $900M Exclusive power systems agreement with Alenia Aeronautica for C-27J Military Transport Aircraft 16/07/2008 Asiana Airlines agrees engines and services business with Rolls-Royce for Airbus A350 XWB Fleet 16/07/2008 Etihad Airlines expands Rolls-Royce Trent Fleet with A350 XWB 17/07/2008 Rolls-Royce wins $400 M Trent Orders from Leasing Companies 24/07/2008 Half Yearly Report 30/07/2008 Total Voting Rights 04/08/2008 Director/PDMR Shareholding 07/08/2008 Director/PDMR Shareholding 08/08/2008 Director/PDMR Shareholding 14/08/2008 Rolls-Royce & Goodrich propose engine controls joint venture 01/09/2008 Total Voting Rights 09/09/2008 Director/PDMR Shareholding 10/09/2008 Compulsory Acquisition of Shares 11/09/2008 Director/PDMR Shareholding 19/09/2008 Rolls-Royce to power additional A380s for Qantas Airways 23/09/2008 Director/PDMR Shareholding 29/09/2008 Additional Listing 01/10/2008 Payments to shareholders of Rolls-Royce Group plc 03/10/2008 Total Voting Rights 06/10/2008 Rolls-Royce wins £96M Contract to power Royal Navy Aircraft Carriers 07/10/2008 Director/PDMR Shareholding 07/10/2008 Holding(s) in Company 15/10/2008 Director/PDMR Shareholding 21/10/2008 Director/PDMR Shareholding 30/10/2008 Interim Management Statement 31/10/2008 Director Declaration 31/10/2008 Total Voting Rights 04/11/2008 Rolls-Royce wins $400M Orders in China form BOC Aviation and Sichuan Airlines 07/11/2008 Director/PDMR Shareholding 12/11/2008 Director/PDMR Shareholding 13/11/2008 Appointment of non-executive director - John Neill 18/11/2008 Holding(s) in company 20/11/2008 Rolls-Royce consults with employees on future employment 28/11/2008 Total Voting Rights 02/12/2008 Director/PDMR Shareholding 04/12/2008 Rolls-Royce And Areva to work together on UK nuclear programmes 05/12/2008 Holding(s) in company 09/12/2008 Director/PDMR Shareholding 11/12/2008 Director/PDMR Shareholding 22/12/2008 Rolls-Royce And Goodrich announce engine controls joint venture 22/12/2008 Rolls-Royce awarded £258 million UK helicopter support contract 23/12/2008 Etihad expands Rolls-Royce Trent fleet with new A330 order 30/12/2008 Rolls-Royce wins compressor contract for new Russian-European Nord Stream gas pipeline 02/01/2009 Rolls-Royce today announces that the engine controls joint venture that was signed with Goodrich Corporation and announced on Monday 22 December 2008 was completed on Wednesday 31 December 2008 02/01/2009 Total Voting Rights 07/01/2009 Director/PDMR Shareholding 08/01/2009 Director/PDMR Shareholding 08/01/2009 Blocklisting interim review 08/01/2009 Director/PDMR Shareholding 09/01/2009 Director/PDMR Shareholding 14/01/2009 Director/PDMR Shareholding 15/01/2009 Rolls-Royce contract for Hungary increases Trent power stations in Europe 16/01/2009 Notice of results 19/01/2009 Rolls-Royce to power Indian pipeline extension in $130 million gas turbine contract 27/01/2009 Rolls-Royce wins $272 million share of V2500 order from Lufthansa 28/01/2009 Rolls-Royce secures £198 million contract to support UK Pegasus Fleet 30/01/2009 Total Voting Rights 02/02/2009 Director/PDMR Shareholding 03/02/2009 Rolls-Royce to power V-22 Osprey Aircraft in $222 million contract modification 09/02/2009 Director/PDMR Shareholding 10/02/2009 Director/PDMR Shareholding 11/02/2009 Director/PDMR Shareholding 12/02/2009 Final results 13/02/2009 Holding(s) in Company 17/02/2009 Director/PDMR Shareholding 23/02/2009 Market Forecast- ROLLS-ROYCE PREDICTS RESILIENT ROTORCRAFT MARKET 23/02/2009 Rolls-Royce and Bell Helicopter sign Model 250 engine agreement worth up to $400 million 24/02/2009 Rolls-Royce supplies gas turbines to Nigerian offshore fields with $150m contracts from Total 27/02/2009 Total Voting Rights 27/02/2009 HNA Group signs contract for Rolls-Royce Trent 700 for Hong Kong Airlines' A330 Fleet 03/03/2009 Director/PDMR Shareholding 05/03/2009 Holding(s) in Company 05/03/2009 Director/PDMR Shareholding 05/03/2009 Director/PDMR Shareholding 10/03/2009 Director/PDMR Shareholding 10/03/2009 Director/PDMR Shareholding 10/03/2009 Director/PDMR Shareholding 10/03/2009 Director/PDMR Shareholding 11/03/2009 Director/PDMR Shareholding 11/03/2009 Director/PDMR Shareholding 12/03/2009 Director/PDMR Shareholding 17/03/2009 Holding(s) in Company 31/03/2009 Total Voting Rights 01/04/2009 Holding(s) in Company 03/04/2009 Holding(s) 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 07/05/2008 363a Return of allotment of shares 08/05/2008 288b Director resigned 12/05/2008 AA Group of Companies Accounts Made up to 31/12/07 19/05/2008 Resolutions Disapplication of pre-emption rights and authority to allot shares 21/05/2008 123 Notice of Increase in Nominal Capital 04/06/2008 88(2) Return of allotment of shares 10/06/2008 88(2) Return of allotment of shares 10/06/2008 88(2) Return of allotment of shares 10/06/2008 88(2) Return of allotment of shares 13/06/2008 88(2) Return of allotment of shares 17/06/2008 88(2) Return of allotment of shares 17/06/2008 88(2) Return of allotment of shares 24/06/2008 88(2) Return of allotment of shares 01/07/2008 88(2) Return of allotment of shares 08/07/2008 88(2) Return of allotment of shares 08/07/2008 122 Consolidation and Subdivision 08/07/2008 122 Consolidation and Subdivision 08/07/2008 88(2) Return of allotment of shares 08/07/2008 128(4) Notice of assignment of name of shares 08/07/2008 88(2) Return of allotment of shares 15/07/2008 122 Consolidation and Subdivision 22/07/2008 88(2) Return of allotment of shares 24/07/2008 88(2) Return of allotment of shares 29/07/2008 88(2) Return of allotment of shares 31/07/2008 288c Directors Particulars 06/08/2008 88(2) Return of allotment of shares 06/08/2008 288c Directors Particulars 14/08/2008 88(2) Return of allotment of shares 21/08/2008 88(2) Return of allotment of shares 27/08/2008 88(2) Return of allotment of shares 08/09/2008 88(2) Return of allotment of shares 08/09/2008 88(2) Return of allotment of shares 09/09/2008 88(2) Return of allotment of shares 09/09/2008 88(2) Return of allotment of shares 22/09/2008 88(2) Return of allotment of shares 24/09/2008 88(2) Return of allotment of shares 30/09/2008 88(2) Return of allotment of shares 06/10/2008 122 Consolidation and subdivision 08/10/2008 88(2) Return of allotment of shares 09/10/2008 MEM/ARTS Memorandum and articles of association 14/10/2008 88(2) Return of allotment of shares 20/10/2008 88(2) Return of allotment of shares 04/11/2008 88(2) Return of allotment of shares 04/11/2008 88(2) Return of allotment of shares 10/11/2008 88(2) Return of allotment of shares 11/11/2008 88(2) Return of allotment of shares 18/11/2008 88(2) Return of allotment of shares 02/12/2008 88(2) Return of allotment of shares 05/12/2008 88(2) Return of allotment of shares 05/12/2008 88(2) Return of allotment of shares 05/12/2008 88(2) Return of allotment of shares 08/12/2008 88(2) Return of allotment of shares 09/12/2008 88(2) Return of allotment of shares 15/12/2008 88(2) Return of allotment of shares 15/12/2008 88(2) Return of allotment of shares 15/12/2008 88(2) Return of allotment of shares 15/12/2008 88(2) Return of allotment of shares 22/12/2008 88(2) Return of allotment of shares 22/12/2008 88(2) Return of allotment of shares 22/12/2008 88(2) Return of allotment of shares 05/01/2009 288a Director appointed 06/01/2009 88(2) Return of allotment of shares 06/01/2009 88(2) Return of allotment of shares 06/01/2009 88(2) Return of allotment of shares 12/01/2009 88(2) Return of allotment of shares 12/01/2009 88(2) Return of allotment of shares 12/01/2009 88(2) Return of allotment of shares 20/01/2009 88(2) Return of allotment of shares 20/01/2009 88(2) Return of allotment of shares 26/01/2009 88(2) Return of allotment of shares 26/01/2009 122 Consolidation and sub-division of share capital 01/02/2009 88(2) Return of allotment of shares 06/02/2009 88(2) Return of allotment of shares 07/02/2009 88(2) Return of allotment of shares 07/02/2009 88(2) Return of allotment of shares 07/02/2009 88(2) Return of allotment of shares 09/02/2009 88(2) Return of allotment of shares 10/02/2009 88(2) Return of allotment of shares 10/02/2009 88(2) Return of allotment of shares 10/02/2009 88(2) Return of allotment of shares 10/02/2009 88(2) Return of allotment of shares 10/02/2009 88(2) Return of allotment of shares 11/02/2009 88(2) Return of allotment of shares 11/02/2009 88(2) Return of allotment of shares 11/02/2009 88(2) Return of allotment of shares 18/02/2009 88(2) Return of allotment of shares 18/02/2009 88(2) Return of allotment of shares 18/02/2009 88(2) Return of allotment of shares 02/03/2009 88(2) Return of allotment of shares 02/03/2009 88(2) Return of allotment of shares 02/03/2009 88(2) Return of allotment of shares 05/03/2009 88(2) Return of allotment of shares 05/03/2009 88(2) Return of allotment of shares 05/03/2009 88(2) Return of allotment of shares 05/03/2009 88(2) Return of allotment of shares 12/03/2009 88(2) Return of allotment of shares 12/03/2009 88(2) Return of allotment of shares 18/03/2009 88(2) Return of allotment of shares 18/03/2009 88(2) Return of allotment of shares 28/03/2009 88(2) Return of allotment of shares 28/03/2009 88(2) Return of allotment of shares 30/03/2009 88(2) Return of allotment of shares 30/03/2009 88(2) Return of allotment of shares 01/04/2009 88(2) Return of allotment of shares 02/04/2009 88(2) Return of allotment of shares The Company's Annual Report for the period ending 31 December 2008 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. A copy of the Annual Report has 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. Deputy Company Secretary Date 3/04/2009

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