Capital Reduction

24th May 2011 14:18

NEWS RELEASE 24 May 2011 ROLLS-ROYCE HOLDINGS plc REDUCTION OF CAPITAL BECOMES EFFECTIVE

Rolls-Royce Holdings plc (the "Company") today received Court approval for the reduction of the share capital of the Company, by reducing the nominal value of each ordinary share in the capital of the Company from 150 pence to 20 pence.

The order of the Court was registered by the Registrar of Companies today and the reduction of capital is therefore effective.

- Ends -

ENQUIRIES:

Paul Davies +44 (0)1332 245878

Deputy Company Secretary

mapper

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Related Shares:

Rolls-Royce