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
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