16th Feb 2007 14:00
ROLLS-ROYCE GROUP plc DIRECTOR DECLARATION IN ACCORDANCE WITH 9.6.13 of the FSA Listing Rules
PROFESSOR PETER GREGSON
Following the announcement by Rolls-Royce Group plc of the appointment of Professor Peter Gregson to the Board with effect from 1 March 2007. Professor Gregson has confirmed that he has no information to disclose in respect of the Listing Rules Paragraphs 9.6.13 (1) - (6) and Disclosure Rule 3.1.2.
MR JOHN RISHTON
Following the announcement by the Company of the appointment of Mr John Rishton to the Board with effect from 1 March 2007, Mr Rishton has disclosed that he holds or has held directorships in the following publicly quoted companies in the past five years:-
Royal Ahold NV (Netherlands) (current)
British Airways PLC - resigned 31 December 2005
Allied Domecq PLC - resigned 26 July 2005
Mr Rishton has confirmed that he has no information to disclose in respect of the Listing Rules Paragraphs 9.6.13R (2) to (6) or Disclosure Rule 3.1.2 .
ROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce