Director Declaration

31st Oct 2008 12:54

Rolls-Royce Group plc31 October 2008Director Declaration

Rolls-Royce Group plc reports the appointment of Dr John McAdam as a non-executive director of Sara Lee Corporation at its annual general meeting held on 30 October 2008.

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

For further information please contact:Paul Davies, Deputy Company Secretary: 01332 245878

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