Director Declaration

1st Apr 2008 08:46

Rolls-Royce Group plc

Director Declaration

Rolls-Royce Group plc announces that Dr John McAdam, a non-executive director, has been appointed as Chairman of Rentokil-Initial PLC with effect from 20 March 2008.

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

For further information please contact:

John Warren, Deputy Company Secretary: 01332 245878

ROLLS-ROYCE GROUP PLC

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Related Shares:

Rolls-Royce