Posting of Annual Report

23 March 2010

Posting of Annual Report 2009 and Notice of Annual General Meeting (AGM)

The following documents have been posted or otherwise made available to
shareholders today in connection with the AGM of Rolls-Royce Group plc.

Annual report 2009

Notice of AGM 2010

Proposed New Articles of Association

Marked up version of the current Articles of Association

Proxy Form and Admittance Card

Notification of the publication of our Annual report 2009 (for shareholders
consenting to web delivery of shareholder communications)

The above documents can be accessed on the Company's website (
www.rolls-royce.com) and at its registered office. In addition and in
accordance with LR 9.6.1, two copies of the documents have been submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

The AGM will be held at 11.00am on Wednesday April 28, 2010 at The Queen
Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE.

For further information contact:

Paul Davies, Deputy Company Secretary: [phone]