Rolls-Royce Regulatory News (RR.)

5 April 2016

Rolls-Royce Holdings plc

Notice of Annual General Meeting 2016

Further to the announcement made by Rolls-Royce Holdings plc on 3 March 2016, that its Annual General Meeting will be held at 11am on Thursday 5 May 2016 at East Midlands Conference Centre, Nottingham, the following documents have been posted or otherwise made available to shareholders in connection with the meeting:

Notice of AGM 2016Annual Report 2015Notice 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:

Carolyn Sharpe - Assistant Company Secretary: +44 (0)1332 245096