Notice of AGM

16 March 2017

Rolls-Royce Holdings plc

Notice of Annual General Meeting 2017

The following documents have been posted or otherwise made available to shareholders in connection with the Annual General Meeting to be held on Thursday 4 May 2017 at Pride Park Stadium, Pride Park, Derby:

Notice of AGM 2017Annual Report 2016Notice 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

These documents can also be obtained from 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:

Conall Doherty - Company Secretariat Assistant: +44 (0)1332 245090