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Company Secretary Change

9th Nov 2012 16:01

9 November 2012

CHANGE OF COMPANY SECRETARY

Rolls-Royce announces the appointment of Nigel Goldsworthy as Company Secretary with effect from 1 December 2012. He succeeds Paul Davies who is currently the Acting Company Secretary.

Nigel started his career with Freshfields before moving to Lovells (now Hogan Lovells) where he became a Partner in the International Banking Group. Since joining Rolls-Royce in 2004, Nigel has held general counsel and company secretary roles within Treasury before more recently being Group Head of Legal, a role he will retain in addition to being Company Secretary.

For further information, please contact:

Investors:Simon GoodsonDirector - Investor RelationsRolls-Royce plcTel: +44 (0)20 7227 [email protected]:Josh RosenstockDirector of External CommunicationsRolls-Royce plcTel: +44 (0)20 7227 [email protected]

www.Rolls-Royce.com

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