1st Jul 2005 10:02
Declaration by MR COLIN SMITH, newly appointed Executive Director of ROLLS-ROYCE GROUP plc Date of appointment 1 July 2005 In accordance with the obligations of the new Listing Rules in relation to theappointment of a new director to the Board, Colin Smith has declared thefollowing information required under 9.6.13 of the Listing Rules. 1. Currently held directorships in publicly quoted companies: None. 2. Directorships held in publicly quoted companies within the last 5 years:- None. 3. In relation to the information required under section 9.6.13 (2) to (6) of the FSA Listing Rules that there is no such information to be disclosed. 4. At the date of his appointment confirmation that he held 16,534 shares in Rolls-Royce Group plc. ENDROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce