Mark Morris remuneration details

Rolls-Royce Holdings plc

5 November 2014

Directorate change

Further to the announcement made on 4 November 2014 in respect of Mark Morris, the remuneration details required to be made available under section 430 (2B) of the Companies Act 2006 are available on the corporate governance section of our website www.rolls-royce.com

For further information, please contact:

Investors: Media:

Jilinda Crowley Richard Wray

Acting Director - Investor Relations Director of External Communications

Rolls-Royce plc Rolls-Royce plc

Tel: +44 (0)20 7227 9282 Tel: +44 (0)20 7227 9163

[email protected] [email protected]