Director Declaration

10th Apr 2012 09:05

Rolls-Royce Holdings plc

Notification under Listing Rule 9.6.14 (2)

Rolls-Royce Holdings plc reports the appointment of Dame Helen Alexander as a non-executive director of UBM plc with effect from 10 April 2012.

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

For further information please contact:

Paul Davies, Acting Company Secretary: 01332 245878

XLON

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Related Shares:

Rolls-Royce