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 01/05/2007 Total Voting Rights 02/05/2007 AGM Statement 02/05/2007 AGM Poll Result 04/05/2007 UK Pension Discussions 08/05/2007 Director/PDMR Shareholding 09/05/2007 Director/PDMR Shareholding 09/05/2007 Director/PDMR Shareholding 09/05/2007 Director/PDMR Shareholding 10/05/2007 Director/PDMR Shareholding 11/05/2007 Director/PDMR Shareholding 14/05/2007 Director/PDMR Shareholding 24/05/2007 Holding In Company 25/05/2007 Rolls-Royce Wins Second Trent 700 Order For A330 Freighter 25/05/2007 Director/PDMR Shareholding 30/05/2007 Rolls-Royce Wins Â£50 Million Singapore Offshore Ship Deal 30/05/2007 Director/PDMR Shareholding 30/05/2007 Director/PDMR Shareholding 30/05/2007 Holding In Company 01/06/2007 Total Voting Rights 06/06/2007 Holding In Company 07/06/2007 Director/PDMR Shareholding 08/06/2007 Director/PDMR Shareholding 11/06/2007 Director/PDMR Shareholding 12/06/2007 Director/PDMR Shareholding 13/06/2007 Rolls-Royce Wins Largest Offshore Vessels Order Worth Â£83m 13/06/2007 Director/PDMR Shareholding 14/06/2007 Thai Airways International Signs Trent 500 Totalcare Agreement 15/06/2007 New Rolls-Royce Engine Selected To Power Dassault's New Super Mid-Size Business Jets 18/06/2007 Rolls-Royce Trent 700 To Power Additional A330s For ILFC 18/06/2007 Rolls-Royce Wins $180 Million Share Of Hainan Airlines Order 18/06/2007 Flyglobespan Selects Rolls-Royce Trent 1000 For Long-Haul Expansion 18/06/2007 Rolls-Royce Secures $5.6bn Record Order With Qatar Airways Selection Of The Trent XWB 18/06/2007 Rolls-Royce Wins $1.8bn Trent Xwb Engine Order From Us Airways 18/06/2007 Rolls-Royce Books $260 Million Share Of China Eastern Order 19/06/2007 C-27j Business Worth More Than $500 Million To Rolls-Royce 19/06/2007 Rolls-Royce Trents For Avianca - First In Latin America 19/06/2007 Aeroflot Order Marks Debut For Rolls-Royce Trent In Russia 19/06/2007 Airasia X Selects Rolls-Royce Trent 700 Package Worth $1.3 Billion To Launch A330 Long-Haul Start-Up Operation 19/06/2007 Aercap Selects Rolls-Royce Trent 700 For A330s 19/06/2007 Rolls-Royce Trent 700 Wins $1.2 Billion Order From Intrepid Group 19/06/2007 Rolls-Royce Shares In V2500 Order From ILFC 20/06/2007 Etihad Expands Trent Fleet With Latest A340 Order 20/06/2007 Kingfisher Places $1 Billion Twin Trent Order For Airbus Fleet 20/06/2007 Kuwait's Alafco Is Latest Customer For Rolls-Royce Trent XWB 20/06/2007 Rolls-Royce Confirms Trent XWB Order With Cit 20/06/2007 Rolls-Royce To Take Totalcare Of Monarch RB211-535 Fleet 22/06/2007 Additional Share Listing 22/06/2007 Rolls-Royce Record Orders At Paris Air Show Demonstrate Strength Of Portfolio 27/06/2007 Singapore Airlines Powers Ahead With Latest Rolls-Royce Trent 28/06/2007 Rolls-Royce Signs Trent 500 Totalcare Extension With South African Airways 28/06/2007 Rolls-Royce To Take Totalcare Of Monarch RB211-535 Fleet 29/06/2007 Notice Of Results 02/07/2007 Trent 1000 Wins Second Order For Boeing 787 VIP 02/07/2007 Total Voting Rights 03/07/2007 Second Quarter Review 04/07/2007 Blocklisting Interim Review 04/07/2007 Director/PDMR Shareholding 04/07/2007 Director/PDMR Shareholding 04/07/2007 Director/PDMR Shareholding 05/07/2007 Director/PDMR Shareholding 09/07/2007 ILFC Selects Rolls-Royce Trent 1000 For 40 Boeing 787s 09/07/2007 Nakash Group Selects Trent 1000 And A Double Totalcare Order 09/07/2007 Director/PDMR Shareholding 11/07/2007 Director/PDMR Shareholding 12/07/2007 Royal Brunei Airlines Selects Rolls-Royce Trent 1000 For New Boeing 787 Fleet 18/07/2007 Director/PDMR Shareholding 25/07/2007 Rolls-Royce Signs Â£1 Billion 10-Year Submarine Support Contract 25/07/2007 Directorate Change 25/07/2007 Directorate Change 26/07/2007 Half Yearly Report 30/07/2007 Total Voting Rights 30/07/2007 Director/PDMR Shareholding 31/07/2007 Director/PDMR Shareholding 31/07/2007 Additional Listing 01/08/2007 Director/PDMR Shareholding 06/08/2007 Director/PDMR Shareholding 07/08/2007 Rolls-Royce Trent 1000 For Boeing 787 Receives `Ticket To Fly' On 7 /8/7 07/08/2007 Director/PDMR Shareholding 08/08/2007 Director/PDMR Shareholding 16/08/2007 Annual Information Update 16/08/2007 Rolls-Royce Selected For Advanced Technology Research Programme For Us Military 31/08/2007 Rolls-Royce Wins $400m Share Of Tiger Airways V2500 Order 31/08/2007 Director/PDMR Shareholding 03/09/2007 Total Voting Rights 07/09/2007 Director/PDMR Shareholding 11/09/2007 Director/PDMR Shareholding 11/09/2007 Director/PDMR Shareholding 13/09/2007 Icelandair Awards $100m Maintenance Contract To Rolls-Royce 13/09/2007 Changes To The Rolls-Royce Group Plc Board 20/09/2007 Rolls-Royce Receives $110m Share Of Boc Aviation V2500 Order 26/09/2007 Rolls-Royce Signs Â£24 Million Marine Power Systems Deal 27/09/2007 British Airways Selects Rolls-Royce Power For Long Haul Fleet 28/09/2007 Rolls-Royce Awarded $700 Million Contract For V-22 Engines 28/09/2007 Total Voting Rights 01/10/2007 Rolls-Royce Develops Marine Support Services With U.S. Acquisition 01/10/2007 Director/PDMR Shareholding 02/10/2007 US Navy Renews Rolls-Royce Power By The Hour T-45 Trainer Engine Support With $66 Million Contract 04/10/2007 Director/PDMR Shareholding 08/10/2007 Holdings In Company 09/10/2007 Director/PDMR Shareholding 10/10/2007 Quarterly News Update 10/10/2007 Klm Cityhopper Agrees Maintenance Contract With Rolls-Royce 10/10/2007 Director/PDMR Shareholding 15/10/2007 Rolls-Royce Trents Power First A380 Delivery To Singapore Airlines 17/10/2007 Holdings In Company 17/10/2007 Issue Of B Shares 19/10/2007 Director/PDMR Shareholding 22/10/2007 Holdings In Company 01/11/2007 Total Voting Rights 07/11/2007 ILFC Orders Rolls-Royce Trent Xwb In $800m Contract 07/11/2007 Director/PDMR Shareholding 07/11/2007 Director/PDMR Shareholding 08/11/2007 Investor Seminar 12/11/2007 Emirates Places $8.4bn Order For Rolls-Royce Trent XWB 12/11/2007 DAE Takes Rolls-Royce Trent XWB To Power 30 A350 XWBs 14/11/2007 Yemenia Confirms Trent XWB Order For A350 XWB Fleet - Takes Totalcare For Trent 700s 15/11/2007 Director/PDMR Shareholding 16/11/2007 Director/PDMR Shareholding 16/11/2007 Director/PDMR Shareholding 20/11/2007 Rolls-Royce Expands Global Capability 21/11/2007 LAN Airlines Places $2.4bn Order For Rolls-Royce Trent 1000 26/11/2007 Holdings In Company 28/11/2007 Singapore Airlines And Rolls-Royce Sign Totalcare Agreement For A380 Engine Fleet 28/11/2007 Aircastle Selects Rolls-Royce Trent To Power Six A330 Freighters 29/11/2007 Hawaiian Airlines Chooses Trents To Power New Long Range Fleet 29/11/2007 Rolls-Royce Wins $42m Chinese Ship Contract 30/11/2007 Total Voting Rights 30/11/2007 Director/PDMR Shareholding 06/12/2007 Cathay Pacific Orders Trent 700 For Additional A330s 06/12/2007 Saudi Typhoon Programme Worth Up To Â£1 Billion To Rolls-Royce 06/12/2007 Holding In Company 07/12/2007 Director/PDMR Shareholding 10/12/2007 Holding In Company 10/12/2007 Director/PDMR Shareholding 11/12/2007 China Airlines Selects Rolls-Royce For A350 XWBs 11/12/2007 Rolls-Royce Wins Share Of IAE V2500 Order From US Airways 13/12/2007 Emirates Takes Totalcare On Rolls-Royce Trent 500s 13/12/2007 Blocklisting Interim Review 14/12/2007 Additional Listing 14/12/2007 Director/PDMR Shareholding 18/12/2007 Rolls-Royce Wins Â£120m Totalcare Contract For Industrial Gas Turbines From Bp 20/12/2007 Rolls-Royce Group Plc - UK Pension Schemes 20/12/2007 Â£72 Million Order Extends Largest Ever Rolls-Royce Offshore Marine Contract 21/12/2007 Director/PDMR Shareholding 07/01/2008 Total Voting Rights 07/01/2008 Director/PDMR Shareholding 08/01/2008 Fourth Quarter Review - 2007 08/01/2008 Thai Takes Rolls-Royce Trent 700s And Totalcare For A330 Fleet 08/01/2008 Director/PDMR Shareholding 11/01/2008 Rolls-Royce Cost Reduction And Productivity Programmes 11/01/2008 Director/PDMR Shareholding 16/01/2008 Director/PDMR Shareholding 16/01/2008 Director/PDMR Shareholding 16/01/2008 Director/PDMR Shareholding 21/01/2008 Notice Of Results 21/01/2008 Director/PDMR Shareholding 22/01/2008 China Airlines Signs For Trent XWBs And Totalcare 22/01/2008 New Rolls-Royce Trent 1000 And Services Agreements For European And Latin American Airlines 24/01/2008 Hong Kong Airlines Selects Rolls-Royce Trent 700 For New A330 Fleet 29/01/2008 Rolls-Royce Increases Middle East Order Book With Trents For Oman Air And Avons For Dubai Petroleum 31/01/2008 Total Voting Rights 04/02/2008 Rolls-Royce Trent Extends Global Customer Base With $1.5bn In New Orders And Totalcare Contracts 06/02/2008 Rolls-Royce Announces Board Changes 07/02/2008 Final Results 07/02/2008 Director/PDMR Shareholding 08/02/2008 Director/PDMR Shareholding 11/02/2008 Director/PDMR Shareholding 13/02/2008 Rolls-Royce To Power Up To 20 A350 XWBs In $880 Million Agreement With Synergy Group 13/02/2008 Director/PDMR Shareholding 15/02/2008 Singapore Airlines Selects Rolls-Royce Trent 900 and Totalcare For Additional A380s 15/02/2008 Holdings In Company 18/02/2008 Director/PDMR Shareholding 19/02/2008 Directorate Change 29/02/2008 Total Voting Rights 03/03/2008 Rolls-Royce Wins $2.6bn Trent 1000 Order From Virgin Atlantic And Launches Joint Environment Initiative 04/03/2008 Director/PDMR Shareholding 05/03/2008 Director/PDMR Shareholding 05/03/2008 Director/PDMR Shareholding 07/03/2008 Director/PDMR Shareholding 11/03/2008 Holdings In Company 11/03/2008 Director/PDMR Shareholding 11/03/2008 Director/PDMR Shareholding 11/03/2008 Director/PDMR Shareholding 11/03/2008 Director/PDMR Shareholding 12/03/2008 Summary Of Terms Of B Share Issue 13/03/2008 Rolls-Royce Presents BR725 Engine To Power New Gulfstream G650 13/03/2008 Director/PDMR Shareholding 14/03/2008 Rolls-Royce Wins Breakthrough Contract For China's Offshore Support Vessel Market 14/03/2008 Egyptair Selects Rolls-Royce Trent 700 And Totalcare For Additional A330s 14/03/2008 Rolls-Royce And US Airways Announce Engines And Services Business 17/03/2008 Holdings In Company 19/03/2008 Director/PDMR Shareholding 26/03/2008 Annual Report And Accounts 27/03/2008 Rolls-Royce Welcomes `Landmark' Airtanker Contract: Trent Engines And Support Worth Â£700m 31/03/2008 Total Voting Rights 01/04/2008 Director Declaration 02/04/2008 Amendment - Director Declaration 03/04/2008 Quarterly News Review 07/04/2008 Director/PDMR Shareholding 09/04/2008 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 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 14/05/2007 288b Director resigned 17/05/2007 88(2) Return of allotment of shares 17/05/2007 88(2) Return of allotment of shares 17/05/2007 88(2) Return of allotment of shares 17/05/2007 88(2) Return of allotment of shares 17/05/2007 88(2) Return of allotment of shares 17/05/2007 88(2) Return of allotment of shares 17/05/2007 Resolution Disapplication of pre-emption rights and authority to allot shares 29/05/2007 88(2) Return of allotment of shares 29/05/2007 88(2) Return of allotment of shares 29/05/2007 88(2) Return of allotment of shares 29/05/2007 88(2) Return of allotment of shares 01/06/2007 88(2) Return of allotment of shares 01/06/2007 88(2) Return of allotment of shares 04/06/2007 Resolution Authority to purchase shares 05/06/2007 Accounts Group accounts made up to 31/12/2006 06/06/2007 88(2) Return of allotment of shares 06/06/2007 88(2) Return of allotment of shares 06/06/2007 88(2) Return of allotment of shares 17/06/2007 88(2) Return of allotment of shares 17/06/2007 88(2) Return of allotment of shares 19/06/2007 88(2) Return of allotment of shares 19/06/2007 88(2) Return of allotment of shares 19/06/2007 88(2) Return of allotment of shares 19/06/2007 88(2) Return of allotment of shares 19/06/2007 88(2) Return of allotment of shares 26/06/2007 88(2) Return of allotment of shares 14/07/2007 88(2) Return of allotment of shares 14/07/2007 88(2) Return of allotment of shares 14/07/2007 88(2) Return of allotment of shares 14/07/2007 88(2) Return of allotment of shares 20/07/2007 88(2) Return of allotment of shares 20/07/2007 88(2) Return of allotment of shares 21/07/2007 88(2) Return of allotment of shares 21/07/2007 88(2) Return of allotment of shares 21/07/2007 88(2) Return of allotment of shares 23/07/2007 88(2) Return of allotment of shares 23/07/2007 88(2) Return of allotment of shares 23/07/2007 88(2) Return of allotment of shares 28/07/2007 128(4) Notice of assignment of name of shares 28/07/2007 122 Consolidation and sub-division 28/07/2007 122 Return of allotment of shares 28/07/2007 122 Return of allotment of shares 28/07/2007 122 Return of allotment of shares 30/07/2007 88(2) Return of allotment of shares 30/07/2007 88(2) Return of allotment of shares 30/07/2007 88(2) Return of allotment of shares 10/08/2007 88(2) Return of allotment of shares 10/08/2007 88(2) Return of allotment of shares 11/08/2007 88(2) Return of allotment of shares 11/08/2007 88(2) Return of allotment of shares 21/08/2007 88(2) Return of allotment of shares 21/08/2007 88(2) Return of allotment of shares 23/08/2007 88(2) Return of allotment of shares 06/09/2007 88(2) Return of allotment of shares 06/09/2007 88(2) Return of allotment of shares 06/09/2007 88(2) Return of allotment of shares 06/09/2007 88(2) Return of allotment of shares 06/09/2007 88(2) Return of allotment of shares 07/09/2007 88(2) Return of allotment of shares 08/09/2007 88(2) Return of allotment of shares 14/09/2007 88(2) Return of allotment of shares 18/09/2007 288a Director appointed 20/09/2007 288a Director appointed 22/09/2007 88(2) Return of allotment of shares 22/09/2007 88(2) Return of allotment of shares 05/10/2007 288b Director resigned 09/10/2007 88(2) Return of allotment of shares 09/10/2007 88(2) Return of allotment of shares 09/10/2007 122 Consolidation and sub-division of share capital 21/10/2007 122 Consolidation and sub-division of share capital 28/10/2007 122 Consolidation and sub-division of share capital 13/11/2007 128(4) Notice of assignment of name to shares 19/11/2007 88(2) Return of allotment of shares 19/11/2007 88(2) Return of allotment of shares 23/11/2007 88(2) Return of allotment of shares 23/11/2007 88(2) Return of allotment of shares 01/12/2007 88(2) Return of allotment of shares 01/12/2007 88(2) Return of allotment of shares 05/12/2007 88(2) Return of allotment of shares 11/12/2007 88(2) Return of allotment of shares 27/12/2007 88(2) Return of allotment of shares 31/12/2007 88(2) Return of allotment of shares 11/01/2008 88(2) Return of allotment of shares 22/01/2008 88(2) Return of allotment of shares 04/02/2008 122 Consolidation and sub-division of share capital 04/02/2008 122 Consolidation and sub-division of share capital 04/02/2008 122 Consolidation and sub-division of share capital 04/02/2008 128(4) Notice of assignment of name to shares 04/02/2008 88(2) Return of allotment of shares 04/02/2008 88(2) Return of allotment of shares 06/02/2008 88(2) Return of allotment of shares 15/02/2008 88(2) Return of allotment of shares 21/02/2008 88(2) Return of allotment of shares 26/02/2008 88(2) Return of allotment of shares 26/02/2008 88(2) Return of allotment of shares 08/03/2008 88(2) Return of allotment of shares 14/03/2008 88(2) Return of allotment of shares 15/03/2008 288c Change in directors particulars 15/03/2008 288a Director appointed 26/03/2008 88(2) Return of allotment of shares 09/04/2008 88(2) Return of allotment of shares 10/04/2008 88(2) Return of allotment of shares 10/04/2008 88(2) Return of allotment of shares The Company's Annual Report for the period ending 31 December 2007 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 10/04/2008

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