Director change in role

Rolls-Royce Holdings plc ("the Company")

2 May 2013

Rolls-Royce Holdings plc (the "Company")

Director Change in role

In accordance with the requirements of Listing Rule 9.6.11(3), the Company announces that Iain Conn will take over as chairman of the ethics committee from Ian Strachan who has stood down as a director at the Company's annual general meeting held today. Iain Conn will continue in his role as senior independent director.

Name of contact and telephone number for queries:

Paul Davies, Deputy Company Secretary: +44 (0)1332 245878