Director Declaration

Rolls-Royce Holdings plc

Notification of changes to the Board (LR 9.6.11)

Rolls-Royce Holdings plc announces that, further to the announcement on 22 September 2016, Stephen Daintith will take up his role as Chief Financial Officer and Executive Director on 7 April 2017.

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Save as disclosed above, there are no further details to disclose under paragraphs 9.6.11 (1) of the Listing Rules in respect of Stephen Daintith.

For further information please contact:

Carolyn Sharpe

Assistant Company Secretary

Tel: +44 (0)1332 245096