 | Shareholders' information Financial calendar | Ex dividend date for final dividend | April 25, 2001 | | Calculation period for scrip dividend | April 25-May 1, 2001 | | Qualifying (record) date for final dividend | April 27, 2001 | | Last date for new scrip dividend instructions | May 21, 2001 | | Annual General Meeting, The Queen Elizabeth II Conference Centre, Broad Sanctuary, London SW1 | 11am May 31, 2001 | | Payment of final/scrip dividend | July 2, 2001 | | Press advertisement of 2001 interim results* | August 24, 2001 | | Ex dividend date for interim dividend | October 17, 2001 | | Calculation period for scrip dividend | October 17-23, 2001 | | Qualifying (record) date for interim dividend | October 19, 2001 | | Last date for new scrip dividend instructions | November 9, 2001 | | Financial year end | December 31, 2001 | | Payment of interim/scrip dividend | January 7, 2002 | | Press advertisement of 2001 preliminary results* | March, 2002 | | 2001 Annual Report published | April, 2002 |  | *Note: Preliminary and interim results are notified by press advertisements and will also be available on the Company’s website.
Analysis of ordinary shareholders at December 31, 2000
| Number of shares | Number of
holdings | % of total
holdings | | % of total
shares | | | 1 – 150 | 122,796 | 36.70 | | 1.01 | | 151 – 500 | 166,498 | 49.76 | | 2.69 | | 501 – 10,000 | 43,412 | 12.98 | | 4.93 | | 10,001 – 100,000 | 1,280 | 0.38 | | 2.39 | | 100,001 – 1,000,000 | 445 | 0.14 | | 9.66 | | 1,000,001 and over | 158 | 0.04 | | 79.32 | | | | 334,589 | 100.00 | | 100.00 | | Shareholder enquiries
If you would prefer to receive new shares instead of cash dividends, please ask the Registrar for a scrip dividend mandate. If you have any queries on the following: i) Transfer of shares ii) Change of name or address iii) Lost share certificates iv) Lost or out of date dividend cheques v) Death of a registered holder of shares vi) Any other query relating to Rolls-Royce plc shares please write to, or telephone, the Registrar at the following address: Computershare Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH
Helpline: 0870 702 0111 You may also contact the Registrar through the Internet at www.computershare.com The Company operates a free-of-charge service for consolidating the individual shareholdings of immediate members of a family. Please ask the Registrar for details if you are interested. Low-cost share dealing
Details of special low-cost dealing services in the Company’s shares may be obtained from Hoare Govett Limited (telephone 020 7678 8000) and from NatWest Stockbrokers Limited (telephone 020 7895 5489). Both are members of the Securities and Futures Authority and NatWest Stockbrokers is also a member of the London Stock Exchange. You can obtain the current market price of the Company’s shares by telephoning 0839 500 232 or alternatively by viewing teletext or similar services. Internet
The Annual Report, Company announcements and other information are available through the Internet on
web.queries@computershare.co.uk |
