Notice of AGM

27 March 2018

Rolls-Royce Holdings plc

Notice of Annual General Meeting 2018

The following documents have been posted or otherwise made available to shareholders in connection with the 2018 Annual General Meeting (AGM) of Rolls-Royce Holdings plc to be held at 11.00am BST on Thursday 3 May 2018 at Pride Park Stadium, Pride Park, Derby, DE24 8XL:

· Notice of AGM 2018

· Annual Report 2017

· Notice of availability and proxy form

Copies of the above documents can be obtained from:

· the Investors section of the Group's website (www.rolls-royce.com), or

· the Company Secretary at the Company's registered office, 62 Buckingham Gate, London, SW1E 6AT.

They have also been submitted to the National Storage Mechanism and will be available for inspection at

http://www.morningstar.co.uk/uk/NSM

For further information contact:

Georgios Chatzopoulos - Company Secretariat Assistant: +44 (0)1332 245464