Director Declaration

Rolls-Royce Holdings plc

Notification under Listing Rule 9.6.14 (2) - Sir Frank Chapman

Rolls-Royce Holdings plc reports that Sir Frank Chapman ceased to be a non-executive director of Golar LNG Limited after not standing for re-election at Golar's AGM on 23 September 2015.

For further information please contact:

Andrew Harvey-Wrate - 01332 245099