Notice of Results-Replacement

Rolls-Royce PLC
30 January 2002

                                                                 30 January 2002


                      Rolls-Royce PLC PRELIMINARY RESULTS


Issuer advises that the following replaces the Notice of Results announcement
released on 30 January 2002 at 15.38 under RNS 7469Q.  The correct information
should read Thursday, 7 March 2002 not 2001 as previously stated.  All other
details remain unchanged.  The full amended text appears below:

Rolls-Royce will announce the preliminary results for 2001 on Thursday, 7 March
2002.


For further information please contact:

Peter Barnes-Wallis
Director - Financial Communications
Rolls-Royce plc
Tel: [phone]
Fax: [phone]
Email: [e-mail]


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