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Annual Report and Accounts

10th Aug 2005 15:27

Rolls-Royce plc Announcement of Filing of Annual Accounts Rolls-Royce plc as an issuer of debt securities from time to time under its MTNprogramme announces that the following information has been filed with the FSAtoday:Rolls-Royce plc - Directors' report and financial statements December 31, 2004published on February 9, 2005. This document sets out the consolidated auditedfinancial statements of Rolls-Royce plc in respect of the financial year ended31 December 2004.Rolls-Royce plc - Directors' report and financial statements December 31, 2003published on February 11, 2004. This document sets out the consolidated auditedfinancial statements of Rolls-Royce plc in respect of the financial year ended31 December 2003.The above information can be obtained from the registered office of Rolls-Royceplc 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 forinspection at the Document Viewing Facility of the Financial ServicesAuthority.It should be noted that some or all of the above information may now be out ofdate. Investors should not rely on the above information to the extent that theinformation was not directed at them, prepared for them or specificallydisclosed to them.Rolls-Royce plcAugust 10, 2005ENDROLLS-ROYCE GROUP PLC

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