Annual Report and Accounts

Rolls-Royce plc                                

                   Announcement of Filing of Annual Accounts                   

Rolls-Royce plc as an issuer of debt securities from time to time under its MTN
programme announces that the following information has been filed with the FSA
today:

Rolls-Royce plc - Directors' report and financial statements December 31, 2004
published on February 9, 2005. This document sets out the consolidated audited
financial statements of Rolls-Royce plc in respect of the financial year ended
31 December 2004.

Rolls-Royce plc - Directors' report and financial statements December 31, 2003
published on February 11, 2004. This document sets out the consolidated audited
financial statements of Rolls-Royce plc in respect of the financial year ended
31 December 2003.

The above information can be obtained from the registered office of Rolls-Royce
plc at 65 Buckingham Gate, London SW1E 6AT and from JPMorgan Chase Bank, N.A.
Trinity Tower, 9 Thomas More Street, London E1W 1YT and is available for
inspection at the Document Viewing Facility of the Financial Services
Authority.

It should be noted that some or all of the above information may now be out of
date. Investors should not rely on the above information to the extent that the
information was not directed at them, prepared for them or specifically
disclosed to them.

Rolls-Royce plc

August 10, 2005