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 03/05/2006 AGM statement 03/05/2006 Agreement with Alenia Aeronuatica 03/05/2006 AGM resolutions 05/05/2006 Holding in company 08/05/2006 Director/PDMR shareholding 10/05/2006 Director/PDMR shareholding 11/05/2006 Holding in company 12/05/2006 Director/PDMR shareholding 16/05/2006 Director/PDMR shareholding 16/05/2006 Director/PDMR shareholding 16/05/2006 Director/PDMR shareholding 16/05/2006 Director/PDMR shareholding 17/05/2006 Director/PDMR shareholding 18/05/2006 Director/PDMR shareholding 23/05/2006 Director/PDMR shareholding 31/05/2006 Director/PDMR shareholding 31/05/2006 Holding in company 02/06/2006 Holding in company 06/06/2006 UPS and Rolls-Royce sign Long-Term Services Agreement 09/06/2006 Director/PDMR shareholding 09/06/2006 Director/PDMR shareholding 13/06/2006 Statement re:credit rating 13/06/2006 Rolls-Royce wins Â£110 Million Hercules Support Contract 15/06/2006 Holding in company 21/06/2006 Blocklisting six monthly review 22/06/2006 Honeywell and Rolls-Royce Joint Venture CTS800-4 Turboshaft Engine to Power Future Lynx for United Kingdom Armed Forces 30/06/2006 Additional share listing 03/07/2006 Quarterly news update 05/07/2006 Rolls-Royce wins largest offshore vessel order 06/07/2006 Director/PDMR shareholding 06/07/2006 Director/PDMR shareholding 06/07/2006 Director/PDMR shareholding 06/07/2006 Director/PDMR shareholding 06/07/2006 Director/PDMR shareholding 06/07/2006 Director/PDMR shareholding 06/07/2006 Director/PDMR shareholding 06/07/2006 Director/PDMR shareholding 07/07/2006 Director/PDMR shareholding 10/07/2006 Director/PDMR shareholding 11/07/2006 Notice of results 13/07/2006 Holding in company 17/07/2006 Market outlook 17/07/2006 ILFC orders Rolls-Royce Trent Engines for Boeing 787s 17/07/2006 Rolls-Royce and Airbus Conclude Preliminary Agreement on Trent Engine for New A350 XWB 18/07/2006 Pegasus to lease Trent-powered 787s to Blue Panorama 20/07/2006 Hainan selection of Trent 700 maintains 100 per cent record for Rolls-Royce on the A330 in China 21/07/2006 Rolls-Royce Shares in V2500 Engine Order from Wizz Air 27/07/2006 Interim results 31/07/2006 Holding in company 31/07/2006 Director/PDMR shareholding 07/08/2006 Director/PDMR shareholding 07/08/2006 Director/PDMR shareholding 10/08/2006 Rolls-Royce Trent 700 Selected By Hainan For Additional A330s 10/08/2006 Director/PDMR shareholding 10/08/2006 Director/PDMR shareholding 14/08/2006 Rolls-Royce Wins New Order For Next Generation U.S. Navy Ship 16/08/2006 Director/PDMR shareholding 29/08/2006 Director/PDMR shareholding 07/09/2006 Rolls-Royce Wins Â£40 Million Gem Support Contract 08/09/2006 Director/PDMR shareholding 08/09/2006 Director/PDMR shareholding 13/09/2006 Trent To Power Dreamliner Fleet For China's Flag Carrier 14/09/2006 Change of director 15/09/2006 Rolls-Royce AE 3007 Engine Powers Hainan Airlines 50 ERJ 145 Regional Aircraft Order 15/09/2006 Director/PDMR shareholding 18/09/2006 Director/PDMR shareholding 20/09/2006 Annual information update 26/09/2006 Director/PDMR shareholding 05/10/2006 Monarch Crowns 25-Year Rolls-Royce Relationship With Trent 1000 Selection 09/10/2006 Director/PDMR shareholding 09/10/2006 Director/PDMR shareholding 12/10/2006 Third quarter review 16/10/2006 Holding in company 16/10/2006 Director/PDMR shareholding 19/10/2006 Issue of B shares 23/10/2006 Holding in company 26/10/2006 Lufthansa Confirms Selection Of Rolls-Royce Trent 700 For New A330s 01/11/2006 Investor Seminar 03/11/2006 Rolls-Royce Trent 700 Selected For Singapore Airlines A330s 07/11/2006 Director/PDMR shareholding 07/11/2006 Director/PDMR shareholding 07/11/2006 Director/PDMR shareholding 07/11/2006 Director/PDMR shareholding 14/11/2006 Credit rating upgrade 14/11/2006 Rolls-Royce Wins $100 Million Share Of Tiger Airways V2500 Deal 24/11/2006 Holding in Company 28/11/2006 Rolls-Royce Secures $160 milion share of TAM V2500 deal 29/11/2006 Additional Share Listing 30/11/2006 Rolls-Royce Trent 60 Gas Turbine Wins First Orders In the USA And Belgium From Electric Utilities 04/12/2006 Product Launch Rolls-Royce Trent Engines to be available for all Versions Of Airbus A350 XWB 04/12/2006 Director/PDMR shareholding 04/12/2006 Director/PDMR shareholding 05/12/2006 Director/PDMR shareholding 05/12/2006 Director/PDMR shareholding 06/12/2006 Director/PDMR shareholding 06/12/2006 Director/PDMR shareholding 07/12/2006 Director/PDMR shareholding 08/12/2006 Director/PDMR shareholding 12/12/2006 Rolls-Royce Expands Trent 1000 Business With LCAL 13/12/2006 Rolls-Royce Secures $450 Million Share Of China Southern V2500 Agreement 13/12/2006 Holding in Company 13/12/2006 Block Listing Interim Review 15/12/2006 Rolls-Royce Signs Â£100m Services Contracts With Leading Leisure Airlines 15/12/2006 Holding in Company 19/12/2006 Additional Listing 20/12/2006 Total Voting Rights 22/12/2006 Fourth Quarter Review 03/01/2007 Official List 04/01/2007 Director/PDMR shareholding 04/01/2007 Director/PDMR shareholding 04/01/2007 Director/PDMR shareholding 04/01/2007 Director/PDMR shareholding 04/01/2007 Director/PDMR shareholding 04/01/2007 Director/PDMR shareholding 05/01/2007 Director/PDMR shareholding 05/01/2007 Total Voting Rights 05/01/2007 Director/PDMR shareholding 08/01/2007 Notice of Results 08/01/2007 Director/PDMR shareholding 09/01/2007 Director/PDMR shareholding 11/01/2007 Rolls-Royce Signs Trent 800 Totalcare Agreement with Singapore Airlines 16/01/2007 Total Voting Rights 19/01/2007 Total Voting Rights 23/01/2007 Rolls-Royce Takes $200 Million Share Of Spirit V2500 Deal 01/02/2007 Director/PDMR shareholding 01/02/2007 Director/PDMR shareholding 02/02/2007 Rolls-Royce Awarded $235m USAF Services Agreements 02/02/2007 Total Voting Rights 07/02/2007 Director/PDMR shareholding 07/02/2007 Director/PDMR shareholding 07/02/2007 Directorate change 08/02/2007 Final Results 08/02/2007 Director/PDMR shareholding 16/02/2007 Director declaration 19/02/2007 Rolls-Royce Wins Major Ship Design And Equipment Contracts In South America 21/02/2007 Holding in Company 22/02/2007 Director/PDMR shareholding 28/02/2007 Director/PDMR shareholding 28/02/2007 Director/PDMR shareholding 01/03/2007 Holding in Company 01/03/2007 Director/PDMR shareholding 01/03/2007 Director/PDMR shareholding 02/03/2007 Total Voting Rights 02/03/2007 Holding in Company 02/03/2007 Director/PDMR shareholding 02/03/2007 Director/PDMR shareholding 02/03/2007 Director/PDMR shareholding 02/03/2007 Director/PDMR shareholding 02/03/2007 Rolls-Royce RR300 To Power New Robinson R66 Helicopter 05/03/2007 Director/PDMR shareholding 06/03/2007 Director/PDMR shareholding 08/03/2007 Finnair Places First Order For Rolls-Royce Trent XWB 08/03/2007 Director/PDMR shareholding 08/03/2007 Director/PDMR shareholding 08/03/2007 Director/PDMR shareholding 12/03/2007 Director/PDMR shareholding 13/03/2007 Holding in Company 13/03/2007 Holding in Company 14/03/2007 Holding in Company 14/03/2007 Issue of B Shares 16/03/2007 Holding in Company 20/03/2007 Australia selects RTM322 for second MRH90 order 20/03/2007 Holding in Company 20/03/2007 Director/PDMR shareholding 23/03/2007 Holding in Company 23/03/2007 Holding in Company 26/03/2007 Rolls-Royce Selected To Power New U.S. Navy Destroyer 27/03/2007 Annual Report and Accounts 30/03/2007 Total Voting Rights 02/04/2007 British Airways Selects Trent 800 For More Boeing 777s 03/04/2007 Rolls-Royce Secures Double Trent Order From CIT Aerospace 03/04/2007 Rolls-Royce Grows Global Fuel Cells Capability With US Acquisition 04/04/2007 Quarterly news update 05/04/2007 Director/PDMR shareholding 11/04/2007 Rolls-Royce Trent Wins First Order For A330 Freighter 11/04/2007 Director/PDMR shareholding 11/04/2007 Director/PDMR shareholding 12/04/2007 Director/PDMR shareholding 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 09/05/2006 88(2) Return of allotment of shares 10/05/2006 88(2) Return of allotment of shares 16/05/2006 288c Change of directors particulars 18/05/2006 88(2) Return of allotment of shares 24/05/2006 Resolutions Dis-application of pre-emption rights 25/05/2006 Accounts Group accounts made up to 31/12/2005 02/06/2006 88(2) Return of allotment of shares 08/06/2006 88(2) Return of allotment of shares 08/06/2006 88(2) Return of allotment of shares 14/06/2006 88(2) Return of allotment of shares 12/07/2006 363 Annual return 22/06/2006 88(2) Return of allotment of shares 26/06/2006 88(2) Return of allotment of shares 26/06/2006 88(2) Return of allotment of shares 06/07/2006 88(2) Return of allotment of shares 13/07/2006 88(2) Return of allotment of shares 21/07/2006 88(2) Return of allotment of shares 21/07/2006 88(2) Return of allotment of shares 26/07/2006 128(4) Notice of assignment of name to shares 26/07/2006 122 Consolidation and sub-division of share capital 26/07/2006 122 Consolidation and sub-division of share capital 26/07/2006 122 Consolidation and sub-division of share capital 17/08/2006 88(2) Return of allotment of shares 17/08/2006 88(2) Return of allotment of shares 22/08/2006 88(2) Return of allotment of shares 22/08/2006 88(2) Return of allotment of shares 07/09/2006 288c Change of directors particulars 06/09/2006 88(2) Return of allotment of shares 26/09/2006 288b Director resigned 26/09/2006 288b Director resigned 27/09/2006 88(2) Return of allotment of shares 04/10/2006 88(2) Return of allotment of shares 04/10/2006 88(2) Return of allotment of shares 12/10/2006 88(2) Return of allotment of shares 17/10/2006 88(2) Return of allotment of shares 03/11/2006 88(2) Return of allotment of shares 13/11/2006 88(2) Return of allotment of shares 13/11/2006 88(2) Return of allotment of shares 16/11/2006 88(2) Return of allotment of shares 14/12/2006 88(2) Return of allotment of shares 15/12/2006 88(2) Return of allotment of shares 15/12/2006 88(2) Return of allotment of shares 15/12/2006 88(2) Return of allotment of shares 15/12/2006 88(2) Return of allotment of shares 15/12/2006 88(2) Return of allotment of shares 15/12/2006 88(2) Return of allotment of shares 15/12/2006 88(2) Return of allotment of shares 15/12/2006 88(2) Return of allotment of shares 28/12/2006 88(2) Return of allotment of shares 28/12/2006 88(2) Return of allotment of shares 28/12/2006 88(2) Return of allotment of shares 05/01/2007 88(2) Return of allotment of shares 05/01/2007 88(2) Return of allotment of shares 05/01/2007 88(2) Return of allotment of shares 16/01/2007 88(2) Return of allotment of shares 17/01/2007 88(2) Return of allotment of shares 17/01/2007 88(2) Return of allotment of shares 24/01/2007 88(2) Return of allotment of shares 24/01/2007 88(2) Return of allotment of shares 24/01/2007 88(2) Return of allotment of shares 26/01/2007 88(2) Return of allotment of shares 26/01/2007 88(2) Return of allotment of shares 26/01/2007 88(2) Return of allotment of shares 30/01/2007 88(2) Return of allotment of shares 30/01/2007 88(2) Return of allotment of shares 05/02/2007 88(2) Return of allotment of shares 05/02/2007 88(2) Return of allotment of shares 05/02/2007 88(2) Return of allotment of shares 05/02/2007 88(2) Return of allotment of shares 14/02/2007 88(2) Return of allotment of shares 14/02/2007 88(2) Return of allotment of shares 16/02/2007 88(2) Return of allotment of shares 16/02/2007 88(2) Return of allotment of shares 16/02/2007 88(2) Return of allotment of shares 16/02/2007 88(2) Return of allotment of shares 22/02/2007 122 Consolidation and sub-division of share capital 22/02/2007 122 Consolidation and sub-division of share capital 22/02/2007 122 Consolidation and sub-division of share capital 22/02/2007 128(4) Notice of assignment of name to shares 26/02/2007 88(2) Return of allotment of shares 26/02/2007 88(2) Return of allotment of shares 26/02/2007 88(2) Return of allotment of shares 26/02/2007 88(2) Return of allotment of shares 26/02/2007 88(2) Return of allotment of shares 26/02/2007 88(2) Return of allotment of shares 26/02/2007 88(2) Return of allotment of shares 26/02/2007 88(2) Return of allotment of shares 10/03/2007 88(2) Return of allotment of shares 10/03/2007 88(2) Return of allotment of shares 10/03/2007 88(2) Return of allotment of shares 10/03/2007 88(2) Return of allotment of shares 10/03/2007 88(2) Return of allotment of shares 12/03/2007 88(2) Return of allotment of shares 12/03/2007 88(2) Return of allotment of shares 12/03/2007 88(2) Return of allotment of shares 12/03/2007 88(2) Return of allotment of shares 12/03/2007 88(2) Return of allotment of shares 12/03/2007 88(2) Return of allotment of shares 12/03/2007 88(2) Return of allotment of shares 20/03/2007 88(2) Return of allotment of shares 20/03/2007 88(2) Return of allotment of shares 20/03/2007 88(2) Return of allotment of shares 20/03/2007 88(2) Return of allotment of shares 20/03/2007 88(2) Return of allotment of shares 20/03/2007 88(2) Return of allotment of shares 23/03/2007 88(2) Return of allotment of shares 23/03/2007 88(2) Return of allotment of shares 23/03/2007 88(2) Return of allotment of shares 26/03/2007 88(2) Return of allotment of shares 26/03/2007 88(2) Return of allotment of shares 26/03/2007 88(2) Return of allotment of shares 01/04/2007 88(2) Return of allotment of shares 01/04/2007 88(2) Return of allotment of shares 01/04/2007 88(2) Return of allotment of shares 01/04/2007 88(2) Return of allotment of shares 01/04/2007 88(2) Return of allotment of shares 01/04/2007 88(2) Return of allotment of shares 18/04/2007 88(2) Return of allotment of shares 18/04/2007 88(2) Return of allotment of shares 18/04/2007 88(2) Return of allotment of shares 18/04/2007 88(2) Return of allotment of shares 18/04/2007 88(2) Return of allotment of shares 18/04/2007 88(2) Return of allotment of shares 18/04/2007 88(2) Return of allotment of shares 18/04/2007 88(2) Return of allotment of shares 18/04/2007 88(2) Return of allotment of shares 18/04/2007 88(2) Return of allotment of shares 04/05/2007 88(2) Return of allotment of shares 04/05/2007 88(2) Return of allotment of shares 04/05/2007 88(2) Return of allotment of shares 04/05/2007 88(2) Return of allotment of shares 08/05/2007 88(2) Return of allotment of shares 28/04/2007 88(2) Return of allotment of shares 28/04/2007 88(2) Return of allotment of shares 30/04/2007 288a Secretary appointed 30/04/2007 288b Secretary resigned The Company's Annual Report and Annual Review for the period ending 31 December 2006 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 16 August 2007

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