Director Declaration

2nd Apr 2008 14:12

Rolls-Royce Group plc

Amendment -Director Declaration

Rolls-Royce Group plc reports the proposed appointment of Dr John McAdam as Chairman of Rentokil Initial plc subject to approval by shareholders of Rentokil Initial plc at its annual general meeting to be held on 14 May 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