Director Declaration

26th Jan 2005 15:57

DECLARATION BY MR IAIN CONN NEWLY APPOINTED NON-EXECUTIVE DIRECTOR OF ROLLS-ROYCE GROUP plc DATE OF APPOINTMENT 20 JANUARY 2005 In accordance with the obligations of 16.4 of the Listing Rules in relation tothe appointment of a new director to the Board, Mr Iain Conn has declared thefollowing information required under 16.4(a) and 16.4(b) of the Listing Rules.Currently held directorships in publicly quoted companies listed below:-BP p.l.cDirectorships held in publicly quoted companies within the last 5 years:-NoneIn relation to the information required by the Company Announcements Officeunder section 6.F2 (b) to (g) of the FSA Listing Rules that there is no suchinformation to be disclosed.At the date of his appointment Mr Iain Conn held no shares in Rolls-RoyceGroup plc.END

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