Director Declaration

Rolls-Royce Holdings plc

Notification under Listing Rule 9.6.14 (2) - Dr John McAdam

Rolls-Royce Holdings plc reports that Dr John McAdam has been appointed as a non-executive director, and the Senior Independent Director, of Electra Private Equity PLC with effect from 1 January 2017.

For further information please contact:

Carolyn Sharpe - 01332 245096