Director Declaration

8th Aug 2011 10:40

Rolls-Royce Holdings plc

Notification under Listing Rule 9.6.14 (2)

Rolls-Royce Holdings plc reports the appointment of Andrew Shilston as a non-executive director of Circle Holdings plc with effect from 5 August 2011.

This disclosure is made pursuant to paragraph 9.6.14 (2) of the Listing Rules.

For further information please contact:Paul Davies, Deputy Company Secretary: 01332 245878

XLON

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Related Shares:

Rolls-Royce