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                                                                    
                                                                               
03/04/2009  Annual Information Update                                          
                                                                               
03/04/2009  Mexicanaclick Awards Rolls-Royce $350 Million Contract             
                                                                               
06/04/2009  Holdings In Company                                                
                                                                               
07/04/2009  Director/PDMR Shareholding                                         
                                                                               
07/04/2009  Holdings In Company                                                
                                                                               
08/04/2009  Rolls-Royce To Power Saudi Arabian Airlines In Deal Worth Up To    
            $900m                                                              
                                                                               
08/04/2009  Director/PDMR Shareholding                                         
                                                                               
08/04/2009  Director/PDMR Shareholding                                         
                                                                               
21/04/2009  Rolls-Royce Awarded $106 Million Missioncare(Tm) Contract For      
            Kc-130j Engine Support To U.S. Marine Corps                        
                                                                               
23/04/2009  Issue Of Debt - £500m Fixed-Rate Bond                              
                                                                               
28/0/42009  Publication Of Final Terms                                         
                                                                               
30/04/2009  Interim Management Statement                                       
                                                                               
30/04/2009  Result Of AGM                                                      
                                                                               
01/05/2009  Total Voting Rights                                                
                                                                               
05/05/2009  Director/PDMR Shareholding                                         
                                                                               
08/05/2009  Director/PDMR Shareholding                                         
                                                                               
08/05/2009  Director/PDMR Shareholding                                         
                                                                               
13/05/2009  Rolls-Royce Secures £75 Million Contract To Support Malaysian Adour
            Fleet                                                              
                                                                               
22/05/2009  Rolls-Royce Marine Technology Enables Deep Sea Oil Exploration Off 
            The Coast Of Brazil                                                
                                                                               
27/05/2009  Rolls-Royce Awarded $80 Million Contract For C-130j Engines        
                                                                               
27/05/2009  Rolls-Royce Wins Euro70 Million Trent Contract To Power German     
            Power Station                                                      
                                                                               
02/06/2009  Total Voting Rights                                                
                                                                               
08/06/2009  Director/PDMR Shareholding                                         
                                                                               
10/06/2009  Director/PDMR Shareholding                                         
                                                                               
15/06/2009  Rolls-Royce Signs $150m Totalcare® Extension With Condor Airlines  
                                                                               
15/06/2009  Rolls-Royce To Power Gulf Air In $1.5bn Order                      
                                                                               
15/06/2009  Rolls-Royce Wins $230m Share Of Air China Order                    
                                                                               
15/06/2009  Rolls-Royce Wins $230m Share Of Qatar Airways Order                
                                                                               
16/06/2009  Rolls-Royce Wins $190m Share Of Etihad Order                       
                                                                               
16/06/2009  Rolls-Royce To Power Airasia X In Order Worth Up To $1.8bn         
                                                                               
24/06/2009  Rolls-Royce Br725 Engine Receives Easa Type Certification          
                                                                               
29/06/2009  Investment In ODIM                                                 
                                                                               
30/06/2009  Total Voting Rights                                                
                                                                               
03/07/2009  Rolls-Royce Wins $470m Trent Order From Turkish Flag Carrier       
                                                                               
07/07/2009  Director/PDMR Shareholding                                         
                                                                               
07/07/2009  Director/PDMR Shareholding                                         
                                                                               
07/07/2009  Director/PDMR Shareholding                                         
                                                                               
09/07/2009  Rolls-Royce Announces Air New Zealand Trent 1000 Orders            
                                                                               
09/07/2009  Director/PDMR Shareholding                                         
                                                                               
10/07/2009  Holdings In Company                                                
                                                                               
15/07/2009  UK Nuclear Research Centre                                         
                                                                               
17/07/2009  Block Listing Interim Review                                       
                                                                               
23/07/2009  Holding In Company                                                 
                                                                               
23/07/2009  Investment In ODIM                                                 
                                                                               
28/07/2009  Investment In Facilities - Singapore                               
                                                                               
28/07/2009  Investment In Facilities - UK                                      
                                                                               
30/07/2009  Half-Yearly Report                                                 
                                                                               
31/07/2009  Typhoon Tranche 3 Order Worth Over £300 Million To Rolls-Royce     
                                                                               
06/08/2009  Director/PDMR Shareholding                                         
                                                                               
06/08/2009  Holding In Company                                                 
                                                                               
07/08/2009  Director/PDMR Shareholding                                         
                                                                               
12/08/2009  Director/PDMR Shareholding                                         
                                                                               
24/08/2009  Rolls-Royce Powers Major Gas Pipelines In China                    
                                                                               
01/09/2009  Total Voting Rights                                                
                                                                               
02/09/2009  Director/PDMR Shareholding                                         
                                                                               
07/09/2009  Director/PDMR Shareholding                                         
                                                                               
16/09/2009  Rolls-Royce And EDF Energy Collaboration - Civil Nuclear           
                                                                               
18/09/2009  Director/PDMR Shareholding                                         
                                                                               
22/09/2009  Director/PDMR Shareholding                                         
                                                                               
22/09/2009  Director/PDMR Shareholding                                         
                                                                               
22/09/2009  Director/PDMR Shareholding                                         
                                                                               
24/09/2009  Holdings In Company                                                
                                                                               
25/09/2009  Director/PDMR Shareholding                                         
                                                                               
28/09/2009  Holdings In Company                                                
                                                                               
28/09/2009  Director/PDMR Shareholding                                         
                                                                               
29/09/2009  Rolls-Royce Br725 Powered Gulfstream 650 Debut                     
                                                                               
07/10/2009  Director/PDMR Shareholding                                         
                                                                               
08/10/2009  Total Voting Rights                                                
                                                                               
08/10/2009  Director/PDMR Shareholding                                         
                                                                               
12/10/2009  Director/PDMR Shareholding                                         
                                                                               
15/10/2009  Holding In Company                                                 
                                                                               
19/10/2009  Rolls-Royce North American Technologies, Inc. Selected By U.S. Air 
            Force To                                                           
                                                                               
            Complete Advent Research Demonstrator Program                      
                                                                               
30/10/2009  Rolls-Royce Wins $720m Order To Power Ten Virgin Atlantic Aircraft 
                                                                               
30/10/2009  Total Voting Rights                                                
                                                                               
02/11/2009  Rolls-Royce Wins $350 Million Order From Turkish Flag Carrier For  
            Additional Trent 700 Engines                                       
                                                                               
03/11/2009  Interim Management Statement                                       
                                                                               
09/11/2009  Director/PDMR Shareholding                                         
                                                                               
12/11/2009  Director/PDMR Shareholding                                         
                                                                               
16/11/2009  Rolls-Royce Trent XWB Sales Top 1,000 In $480m Ethiopian Airlines  
            Contract                                                           
                                                                               
16/11/2009  Rolls-Royce Wins $1.5 Billion Order To Power 20 Air China Aircraft 
                                                                               
16/11/2009  Rolls-Royce Wins $110m Share Of Dubai Aerospace Enterprise Order   
                                                                               
16/11/2009  Director/PDMR Shareholding                                         
                                                                               
17/11/2009  Rolls-Royce Signs $171 Million F-35 STOVL Liftsystem Contract      
                                                                               
19/11/2009  Dubai Air Show Orders And Milestones Reflect Rolls-Royce Technology
            Success                                                            
                                                                               
30/11/2009  Total Voting Rights                                                
                                                                               
04/12/2009  Holding(s) in Company                                              
                                                                               
07/12/2009  Rolls-Royce Wins Order To Supply Waterjets To The UAE Navy         
                                                                               
07/12/2009  Director/PDMR Shareholding                                         
                                                                               
08/12/2009  United Airlines Selects Rolls-Royce Trent XWB Engines To Power New 
            Fleet In $2 Billion Deal                                           
                                                                               
11/12/2009  Director/PDMR Shareholding                                         
                                                                               
16/12/2009  Rolls-Royce Wins First Order From Leading Us Lessor Aviation       
            Capital Group                                                      
                                                                               
16/12/2009  Rolls-Royce Trent 1000 Powers Boeing 787 Dreamliner First Flight   
                                                                               
22/12/2009  Two New Rolls-Royce Offshore Vessels For Island Offshore           
                                                                               
23/12/2009  Rolls-Royce BR725 Engine Receives FAA Type Certification           
                                                                               
31/12/2009  Total Voting Rights                                                
                                                                               
06/01/2010  Block Listing - Interim Review                                     
                                                                               
07/01/2010  Director/PDMR Shareholding                                         
                                                                               
08/01/2010  Director/PDMR Shareholding                                         
                                                                               
11/01/2010  Holding(s) in Company                                              
                                                                               
12/01/2010  Notice of Results                                                  
                                                                               
13/01/2010  Director/PDMR Shareholding                                         
                                                                               
13/01/2010  Director/PDMR Shareholding                                         
                                                                               
15/01/2010  Rolls-Royce Extends Support For UK Typhoon Fleet                   
                                                                               
21/01/2010  Director/PDMR Shareholding                                         
                                                                               
28/01/2010  Rolls-Royce Share Of Jetstar V2500 Order Worth Up To $1.2billion   
                                                                               
01/02/2010  Total Voting Rights                                                
                                                                               
02/02/2010  Rolls-Royce Signs Totalcare® Services Agreement With Malaysia      
            Airlines                                                           
                                                                               
02/02/2010  Rolls-Royce Share Of Sichuan Airlines V2500 Order Worth $100       
            Million                                                            
                                                                               
03/02/2010  Rolls-Royce Share Of Turkish Airlines V2500 Order Worth Up To $170 
            Million                                                            
                                                                               
08/02/2010  Director/PDMR Shareholding                                         
                                                                               
11/02/2010  Final Results                                                      
                                                                               
15/02/2010  Director/PDMR Shareholding                                         
                                                                               
18/02/2010  Director/PDMR Shareholding                                         
                                                                               
26/02/2010  Acquisition/cash offer for ODIM ASA                                
                                                                               
01/03/2010  Annual report                                                      
                                                                               
01/03/2010  Total Voting Rights                                                

 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                                          
                                                                               
08/04/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
16/04/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
21/04/2009 363a           Annul Return Made Up To 21/03/09                     
                                                                               
27/04/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
11/05/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
15/05/2009 Resolution     Authority To Purchase Shares Out Of Capital          
                                                                               
15/05/2009 Resolution     Authorised Allotment Of Shares And Debentures        
                                                                               
15/05/2009 Resolution     Donations                                            
                                                                               
18/05/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
26/05/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
09/06/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
16/06/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
17/06/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
02/07/2009 Accounts       Group Of Companies' Accounts Made Up To 31/12/08     
                                                                               
02/07/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
04/07/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
22/07/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
31/07/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
05/08/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
11/08/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
13/08/2009 122            Consolidation And Subdivision                        
                                                                               
13/08/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
18/08/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
02/09/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
07/09/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
14/09/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
15/09/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
21/09/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
25/09/2009 88(2)          Return Of Allotment Of Shares                        
                                                                               
07/10/2009 SH01           Statement Of Capital                                 
                                                                               
12/10/2009 AD03           Register(s) Moved To Sail Address                    
                                                                               
12/10/2009 AD02           Sail Address Created                                 
                                                                               
13/10/2009 SH01           Statement Of Capital                                 
                                                                               
21/10/2009 SH01           Statement Of Capital                                 
                                                                               
05/11/2009 CH03           Change of Secretary's details                        
                                                                               
07/11/2009 SH01           Statement of Capital                                 
                                                                               
09/11/2009 SH01           Statement of Capital                                 
                                                                               
12/11/2009 SH01           Statement of Capital                                 
                                                                               
13/11/2009 SH01           Statement of Capital                                 
                                                                               
26/11/2009 SH01           Statement of Capital                                 
                                                                               
08/12/2009 SH01           Statement of Capital                                 
                                                                               
12/12/2009 SH01           Statement of Capital                                 
                                                                               
17/12/2009 SH01           Statement of Capital                                 
                                                                               
30/12/2009 SH01           Statement of Capital                                 
                                                                               
30/12/2009 SH01           Statement of Capital                                 
                                                                               
08/01/2010 SH01           Statement of Capital                                 
                                                                               
08/01/2010 SH01           Statement of Capital                                 
                                                                               
18/01/2010 SH01           Statement of Capital                                 
                                                                               
25/01/2010 SH01           Statement of Capital                                 
                                                                               
01/02/2010 SH01           Statement of Capital                                 
                                                                               
02/02/2010 SH01           Statement of Capital                                 
                                                                               
22/02/2010 SH01           Statement of Capital                                 
                                                                               
23/02/2010 SH01           Statement of Capital                                 

The Company's Annual Report for the period ending 31 December 2009 can be found
in the Investors section of the Group's website at www.rolls-royce.com.

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.

Paul Davies

Deputy Company Secretary

Date 1 March 2010