Dividend Notification

Rolls-Royce PLC
12 April 2000

FINAL DIVIDEND
SECURITY TITLE
*ADR (5:1)
MNEMONIC CODE           *23IS
SEDOL CODE              *2-747-457
DIVIDEND AMOUNT         *N/A
PERIOD                  *Year ended 31-12-99
PROVISIONAL EX DATE     *28-04-00
RECORD DATE             *02-05-00
PAYMENT DATE            *03-07-00
NOTES *