22nd Feb 2005 10:22
February 22nd 2005 ROLLS-ROYCE GROUP PLC BOARD CHANGE Rolls-Royce Group plc today announced that Sir Robin Nicholson will be retiringfrom the Board as a non-executive director at the conclusion of the Company'sAGM on 4 May 2005.Simon Robertson, Rolls-Royce Chairman, commented "Robin has served on our Boardfor nearly twenty years, a key period in the transformation of the Company intoa successful, international business. We are greatly indebted to him for thesignificant and lasting contribution he has made to the Board and we wish himwell for the future". End For further information please contact:Duncan Campbell-SmithDirector - Corporate CommunicationsRolls-Royce plcTel: +44 (0) 20 7227 9193ENDRelated Shares:
Rolls-Royce