Company Secretary Change

29th Nov 2011 14:52

29 November 2011 CHANGE OF COMPANY SECRETARY

Rolls-Royce announces the appointment of Paul Davies as Acting Company Secretary. He succeeds Tim Rayner who will be leaving the company. Paul is a chartered secretary and joined the company in April 2008 as Deputy Company Secretary.

For further information, please contact:

Investor relations:Mark AlflattDirector of Financial CommunicationsRolls-Royce Holdings plcTel: +44 (0)20 7227 9237E: [email protected] relations:Josh RosenstockDirector of External CommunicationsRolls-Royce Holdings plcTel: +44 (0)20 7227 9163E: [email protected]

www.Rolls-Royce.com

XLON

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