Annual Information Update

Rolls-Royce Holdings plc (the "Company")

Annual Information Update

The details listed below were for Rolls-Royce Group plc up to 20 May 2011 which
was the listed company prior to a scheme of arrangement which became effective
on 23 May 2011. Following the scheme of arrangement the details listed below
are for the new holding company, Rolls-Royce Holdings plc which became the
listed company.

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                                                                    
                                                                               
01/03/2011  Annual Information Update                                          
                                                                               
01/03/2011  Total Voting Rights                                                
                                                                               
02/03/2011  Director/PDMR Shareholding                                         
                                                                               
04/03/2011  Director/PDMR Shareholding                                         
                                                                               
07/03/2011  Director/PDMR Shareholding                                         
                                                                               
07/03/2011  Rolls-Royce Respond to speculation regarding Tognum AG             
                                                                               
09/03/2011  Rolls-Royce announce intent to Launch PTO for Tognum AG            
                                                                               
09/03/2011  Re Contract                                                        
                                                                               
10/03/2011  Director/PDMR Shareholding                                         
                                                                               
11/03/2011  New Marine Service Centre                                          
                                                                               
11/03/2011  Rolls-Royce and Areva work together on nuclear projects            
                                                                               
11/03/2011  Director/PDMR Shareholding                                         
                                                                               
11/03/2011  Director/PDMR Shareholding                                         
                                                                               
14/03/2011  Compulsory redemption of C Shares                                  
                                                                               
16/03/2011  Re Contract                                                        
                                                                               
16/03/2011  Director/PDMR Shareholding                                         
                                                                               
22/03/2011  A330 Order                                                         
                                                                               
22/03/2011  Publication of Prospectus                                          
                                                                               
23/03/2011  Notice of AGM                                                      
                                                                               
31/03/2011  Total Voting Rights                                                
                                                                               
06/04/2011  Re Contract                                                        
                                                                               
06/04/2011  Approval of Tognum AG offer document                               
                                                                               
07/04/2011  Director/PDMR Shareholding                                         
                                                                               
08/04/2011  Annual Financial Report                                            
                                                                               
08/04/2011  Director/PDMR Shareholding                                         
                                                                               
13/04/2011  Director/PDMR Shareholding                                         
                                                                               
15/04/2011  Rolls-Royce statement on Tognum AG offer                           
                                                                               
19/04/2011  Re Contract                                                        
                                                                               
03/05/2011  Total Voting Rights                                                
                                                                               
06/05/2011  Interim Management Statement                                       
                                                                               
06/05/2011  Result of AGM                                                      
                                                                               
09/05/2011  Director/PDMR Shareholding                                         
                                                                               
13/05/2011  Director/PDMR Shareholding                                         
                                                                               
16/05/2011  Statement on Revised offer for Tognum AG                           
                                                                               
ROLLS-ROYCE HOLDINGS plc                                                       
                                                                               
23/05/2011  Scheme Effective Date                                              
                                                                               
23/05/2011  Admission and Listing of Rolls-Royce Holdings plc shares           
                                                                               
23/05/2011  Re Contract                                                        
                                                                               
24/05/2011  Additional Listing                                                 
                                                                               
24/05/2011  Capital Reduction                                                  
                                                                               
25/05/2011  Directorate Change                                                 
                                                                               
03/06/2011  Total Voting Rights                                                
                                                                               
06/06/2011  Result of Tognum AG Public Takeover Offer                          
                                                                               
08/06/2011  Director/PDMR Shareholding                                         
                                                                               
08/06/2011  Director/PDMR Shareholding                                         
                                                                               
13/06/2011  Director/PDMR Shareholding                                         
                                                                               
16/06/2011  Re Contract                                                        
                                                                               
20/06/2011  Rolls-Royce to power enhanced Airbus A350-1000                     
                                                                               
20/06/2011  Re Contract                                                        
                                                                               
20/06/2011  Re Contract                                                        
                                                                               
20/06/2011  Re Contract                                                        
                                                                               
21/06/2011  Rolls-Royce Investor Briefing - Paris Airshow                      
                                                                               
21/06/2011  Re Contract                                                        
                                                                               
23/06/2011  Re Contract                                                        
                                                                               
24/06/2011  Rolls-Royce secure strong support for Tognum Offer                 
                                                                               
29/06/2011  Re Contract                                                        
                                                                               
04/07/2011  Notice of Results                                                  
                                                                               
07/07/2011  Director/PDMR Shareholding                                         
                                                                               
11/07/2011  Director/PDMR Shareholding                                         
                                                                               
14/07/2011  Re Contract                                                        
                                                                               
15/07/2011  Director/PDMR Shareholding                                         
                                                                               
18/07/2011  Director/PDMR Shareholding                                         
                                                                               
22/07/2011  Director/PDMR Shareholding                                         
                                                                               
22/07/2011  Director/PDMR Shareholding                                         
                                                                               
27/07/2011  Director/PDMR Shareholding                                         
                                                                               
28/07/2011  Half-Yearly Report                                                 
                                                                               
01/08/2011  Total Voting Rights                                                
                                                                               
02/08/2011  Re Contract                                                        
                                                                               
03/08/2011  Publication of Offering Circular                                   
                                                                               
04/08/2011  Re Contract                                                        
                                                                               
08/08/2011  Director/PDMR Shareholding                                         
                                                                               
08/08/2011  Director Declaration                                               
                                                                               
10/08/2011  Rolls-Royce secures 95% Tognum shares                              
                                                                               
12/08/2011  Director/PDMR Shareholding                                         
                                                                               
26/08/2011  Final approvals of Tognum AG obtained                              
                                                                               
01/09/2011  Acquisition                                                        
                                                                               
02/09/2011  Total Voting Rights                                                
                                                                               
07/09/2011  Director/PDMR Shareholding                                         
                                                                               
09/09/2011  New Marine Service Centre                                          
                                                                               
12/09/2011  Rolls-Royce and Rosatom, collaborate in Civil Nuclear              
                                                                               
14/09/2011  Director/PDMR Shareholding                                         
                                                                               
14/09/2011  Re Contract                                                        
                                                                               
15/09/2011  Re Contract                                                        
                                                                               
16/09/2011  Re Contract                                                        
                                                                               
19/09/2011  Re Contract                                                        
                                                                               
21/09/2011  Re Contract                                                        
                                                                               
22/09/2011  Rolls-Royce Board Changes                                          
                                                                               
26/09/2011  Delivery of First Boeing 787 Dreamliner to ANA                     
                                                                               
29/09/2011  Davies Report on Women on Boards                                   
                                                                               
03/10/2011  Re Contract                                                        
                                                                               
03/10/2011  Total Voting Rights                                                
                                                                               
11/10/2011  Re Contract                                                        
                                                                               
12/10/2011  Director/PDMR Shareholding                                         
                                                                               
12/10/2011  Director/PDMR Shareholding                                         
                                                                               
12/10/2011  Re Joint Venture                                                   
                                                                               
17/10/2011  Director/PDMR Shareholding                                         
                                                                               
18/10/2011  Amendment - Director/PDMR Shareholding                             
                                                                               
19/10/2011  Director/PDMR Shareholding                                         
                                                                               
20/10/2011  Director/PDMR Shareholding                                         
                                                                               
21/10/2011  Director/PDMR Shareholding                                         
                                                                               
24/10/2011  Director/PDMR Shareholding                                         
                                                                               
28/10/2011  Total Voting Rights                                                
                                                                               
07/11/2011  Director/PDMR Shareholding                                         
                                                                               
10/11/2011  Director/PDMR Shareholding                                         
                                                                               
10/11/2011  Directorate Change                                                 
                                                                               
11/11/2011  Interim Management Statement                                       
                                                                               
11/11/2011  Director/PDMR Shareholding                                         
                                                                               
11/11/2011  Director/PDMR Shareholding                                         
                                                                               
11/11/2011  Director Declaration                                               
                                                                               
14/11/2011  Re Contract                                                        
                                                                               
14/11/2011  Re Contract                                                        
                                                                               
14/11/2011  Re Contract                                                        
                                                                               
16/11/2011  Director/PDMR Shareholding                                         
                                                                               
28/11/2011  Rolls-Royce agrees pension fund longevity swap                     
                                                                               
29/11/2011  Company Secretary Change                                           
                                                                               
30/11/2011  Rolls-Royce 2011 Investor Briefing                                 
                                                                               
30/11/2011  Re Contract                                                        
                                                                               
30/11/2011  New Marine Service Centre                                          
                                                                               
30/11/2011  Total Voting Rights                                                
                                                                               
30/11/2011  Blocklisting - Interim Review                                      
                                                                               
01/12/2011  Re Contract                                                        
                                                                               
07/12/2011  Director/PDMR Shareholding                                         
                                                                               
12/12/2011  Director/PDMR Shareholding                                         
                                                                               
12/12/2011  Director/PDMR Shareholding                                         
                                                                               
19/12/2011  Re Contract                                                        
                                                                               
22/12/2011  Rolls-Royce to power new aircraft for THAI                         
                                                                               
30/12/2011  Total Voting Rights                                                
                                                                               
09/01/2012  Director/PDMR Shareholding                                         
                                                                               
11/01/2012  Director/PDMR Shareholding                                         
                                                                               
12/01/2012  Director/PDMR Shareholding                                         
                                                                               
12/01/2012  Director/PDMR Shareholding                                         
                                                                               
13/01/2012  Director/PDMR Shareholding                                         
                                                                               
16/01/2012  Notice of Results                                                  
                                                                               
16/01/2012  Director/PDMR Shareholding                                         
                                                                               
19/01/2012  Re Contract                                                        
                                                                               
20/01/2012  Director/PDMR Shareholding                                         
                                                                               
26/01/2012  Director/PDMR Shareholding                                         
                                                                               
01/02/2012  Total Voting Rights                                                
                                                                               
08/02/2012  Director/PDMR Shareholding                                         
                                                                               
09/02/2012  Final Results                                                      
                                                                               
10/02/2012  Director/PDMR Shareholding                                         
                                                                               
14/02/2012  Re Contract                                                        
                                                                               
16/02/2012  Re Contract                                                        
                                                                               
17/01/2012  Re Agreement                                                       
                                                                               
20/02/2012  Rolls-Royce Trent XWB completes first test flight                  
                                                                               
22/02/2012  Director/PDMR Shareholding                                         
                                                                               
24/02/2012  Annual Financial Report                                            
                                                                               

 2. Documents filed with the Registrar of Companies for England and Wales
   
The details listed below were for Rolls-Royce Group plc up to 20 May 2011 which
was the listed company prior to a scheme of arrangement which became effective
on 23 May 2011. Following the scheme of arrangement the details listed below
are for the new holding company, Rolls-Royce Holdings plc which became the
listed company.

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   Description                                             
        Type                                                               
                                                                           
03/03/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
03/03/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
03/03/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
07/03/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
07/03/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
07/03/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
14/03/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
21/03/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
29/03/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
06/04/  TM01       APPOINTMENT TERMINATED, DIRECTOR JOHN                   
2011               ROSE                                                    
                                                                           
07/04/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
11/04/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
11/04/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
27/04/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
03/05/  AR01       21/03/11 BULK LIST                                      
2011                                                                       
                                                                           
05/05/  AA         GROUP OF COMPANIES' ACCOUNTS MADE UP                    
2011               TO 31/12/10                                             
                                                                           
10/05/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
17/05/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
19/05/  RES13      UK SHARESAVE PLAN 2011 APPROVED                         
2011                                                                       
                                                                           
19/05/  RES10      AUTHORISED ALLOTMENT OF SHARE AND                       
2011               DEBENTURES                                              
                                                                           
19/05/  RES13      CAPITALISE                                              
2011                                                                       
                                                                           
19/05/  RES09      POLITICAL DONATIONS                                     
2011                                                                       
                                                                           
19/05/  RES10      AUTHORITY-PURCHASE SHARES OTHER THAN                    
2011               FROM CAPITAL                                            
                                                                           
19/05/  RES01      AUTHORISED ALLOTMENT OF SHARES AND                      
2011               DEBENTURES                                              
                                                                           
19/05/  RES13      ADOPT ARTICLES                                          
2011                                                                       
                                                                           
19/05/  RES09      GENERAL MEETING OTHER THAN AGM 14                       
2011               DAYS CLEAR                                              
                                                                           
19/05/  RES13      AUTHORITY-PURCHASE SHARES OTHER THAN                    
2011               FROM CAPITAL                                            
                                                                           
19/05/  RES13      THE SCHEME                                              
2011                                                                       
                                                                           
19/05/  RES13      INTERNATIONAL SHARESAVE PLAN 2011                       
2011                                                                       
                                                                           
23/05/  CERT15     SHARE PURCHASE PLAN TERMS RENEWED                       
2011                                                                       
                                                                           
23/05/  OC425      REDUCTION OF ISSUED CAPITAL                             
2011                                                                       
                                                                           
23/05/  SH19       SCHEME OF ARRANGEMENT - AMALGAM                         
2011                                                                       
                                                                           
23/05/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
ROLLS-ROYCE HOLDINGS plc                                                   
                                                                           
24/05/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
24/05/  CERT15     REDUCTION OF ISSUED CAPITAL                             
2011                                                                       
                                                                           
24/05/  OC138      REDUCTION OF CAPITAL                                    
2011                                                                       
                                                                           
25/05/  SH19       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
25/05/  AP01       DIRECTOR APPOINTED HELEN ALEXANDER                      
2011                                                                       
                                                                           
26/05/  AP01       DIRECTOR APPOINTED JAMES MATTHEW                        
2011               GUYETTE                                                 
                                                                           
26/05/  AP01       DIRECTOR APPOINTED PETER GREGSON                        
2011                                                                       
                                                                           
26/05/  AP01       DIRECTOR APPOINTED JOHN DAVID GIBSON                    
2011               MCADAM                                                  
                                                                           
26/05/  AP01       DIRECTOR APPOINTED JOHN MITCHELL                        
2011               NEILL                                                   
                                                                           
27/05/  AP01       DIRECTOR APPOINTED COLIN PETER SMITH                    
2011                                                                       
                                                                           
02/06/  AP01       DIRECTOR APPOINTED CHARLES STRACHAN                     
2011                                                                       
                                                                           
06/06/  CH01       DIRECTOR'S CHANGE OF PARTICULARS/                       
2011               MS.HELEN ALEXANDER/ 23/05/2011                          
                                                                           
10/06/  AP01       DIRECTOR APPOINTED LEWIS WILLIAM                        
2011               KILLCROSS BOOTH                                         
                                                                           
16/06/  AP01       DIRECTOR APPOINTED IAIN CAMERON CONN                    
2011                                                                       
                                                                           
22/06/  AD02       SAIL ADDRESS CREATED                                    
2011                                                                       
                                                                           
27/06/  AA01       ACCOUNTING REFERENCE DATE SHORTENED                     
2011               FROM 28/02/2012 TO 31/12/2011                           
                                                                           
27/06/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
27/06/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
27/06/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
27/06/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
28/06/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
29/06/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
07/07/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
07/07/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
07/07/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
12/07/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
12/07/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
21/07/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
25/07/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
25/07/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
25/07/  SH02       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
25/07/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
10/08/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
10/08/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
11/08/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
16/08/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
16/08/  SH02       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
02/09/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
02/09/  SH03       RETURN OF PURCHASE OF OWN SHARES                        
2011                                                                       
                                                                           
12/09/  SH03       RETURN OF PURCHASE OF OWN SHARES                        
2011                                                                       
                                                                           
12/09/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
12/10/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
12/10/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
12/10/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
18/10/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
01/11/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
15/11/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
16/11/  AP01       DIRECTOR APPOINTED FRANK JOESPH                         
2011               CHAPMAN                                                 
                                                                           
01/12/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
01/12/  TH02       APPOINTMENT TERMINATED, SECRETARY TIM                   
2011               RAYNER                                                  
                                                                           
01/12/  AP03       SECRETARY APPOINTED MR PAUL ANTHONY                     
2011               DAVIES                                                  
                                                                           
30/12/  SH01       STATEMENT OF CAPITAL                                    
2011                                                                       
                                                                           
03/01/  SH01       STATEMENT OF CAPITAL                                    
2012                                                                       
                                                                           
03/01/  TM01       APPOINTMENT TERMINATED, DIRECTOR                        
2012               ANDREW SHILSTON                                         
                                                                           
17/01/  AP01       DIRECTOR APPOINTED, DIRECTOR MARK                       
2012               NICHOLAS MORRIS                                         
                                                                           
19/02/  SH01       STATEMENT OF CAPITAL                                    
2012                                                                       
                                                                           
19/01/  SH01       STATEMENT OF CAPITAL                                    
2012                                                                       
                                                                           
25/01/  SH02       STATEMENT OF CAPITAL                                    
2012                                                                       
                                                                           
30/01/  SH01       STATEMENT OF CAPITAL                                    
2012                                                                       
                                                                           
16/01/  SH01       STATEMENT OF CAPITAL                                    
2012                                                                       
                                                                           
21/02/  CH03       SECRETARY CHANGE OF PARTICULARS                         
2012                                                                       
                                                                           
        SH01       STATEMENT OF CAPITAL                                    
                                                                           

The Company's Annual Report for the period ending 31 December 2011 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

Acting Company Secretary

Date 28 February 2012