Rolls-Royce Regulatory News (RR.)

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Share Price: 453.40

Bid: 453.20

Ask: 453.40

Change: 2.40 (0.53%)

Spread: 0.20 (0.044%)

Open: 451.10

High: 457.10

Low: 449.80

Prev. Close: 451.00

Last checked at -

Director Declaration

28 Sep 2016 12:00

RNS Number : 0611L

Rolls-Royce Holdings plc

28 September 2016

Following the Company's announcement on 22 September 2016 and that of Qinetiq Group plc ("Qinetiq") on 27 September 2016, Rolls-Royce announces that David Smith has been appointed as Chief Financial Officer of Qinetiq. David will take up the role in the New Year on a date to be confirmed.

For further information, please contact:

Investors:	Media:
Rolls-Royce plc	Richard Wray
Tel: +44 (0)20 7227 9237	Director of External Communications
investor.relations@rolls-royce.com	Rolls-Royce plc
	Tel: +44 (0)20 7227 9163
	richard.wray@rolls-royce.com

www.Rolls-Royce.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
1st Jul 2015	8:57 am	RNS	Total Voting Rights
23rd Jun 2015	11:11 am	RNS	Holding(s) in Company
19th Jun 2015	10:10 am	RNS	Holding(s) in Company
19th Jun 2015	10:01 am	RNS	Holding(s) in Company
17th Jun 2015	9:36 am	RNS	Re Contract
15th Jun 2015	8:00 am	RNS	Re Contract
10th Jun 2015	10:00 am	RNS	Re Joint Venture
8th Jun 2015	2:34 pm	RNS	Director/PDMR Shareholding
1st Jun 2015	9:37 am	RNS	Total Voting Rights
27th May 2015	7:00 am	RNS	Re Contract
21st May 2015	5:05 pm	RNS	Director/PDMR Shareholding
18th May 2015	12:00 pm	RNS	Rolls-Royce Seeks Further Efficiencies In Marine
14th May 2015	9:00 am	RNS	Director Declaration
12th May 2015	9:13 am	RNS	Holding(s) in Company
11th May 2015	3:36 pm	RNS	Director/PDMR Shareholding
8th May 2015	6:13 pm	RNS	Director/PDMR Shareholding
8th May 2015	6:11 pm	RNS	Transaction in Own Shares
8th May 2015	2:11 pm	RNS	Result of AGM
8th May 2015	2:07 pm	RNS	Result of AGM
8th May 2015	7:00 am	RNS	Interim Management Statement
7th May 2015	5:14 pm	RNS	Transaction in Own Shares
7th May 2015	11:18 am	RNS	Director/PDMR Shareholding
6th May 2015	5:05 pm	RNS	Transaction in Own Shares
5th May 2015	5:15 pm	RNS	Transaction in Own Shares
1st May 2015	5:18 pm	RNS	Transaction in Own Shares
30th Apr 2015	5:28 pm	RNS	Transaction in Own Shares
29th Apr 2015	4:54 pm	RNS	Transaction in Own Shares
28th Apr 2015	4:56 pm	RNS	Transaction in Own Shares
28th Apr 2015	8:38 am	RNS	Rolls-Royce to sell Michell Bearings business
27th Apr 2015	4:51 pm	RNS	Transaction in Own Shares
24th Apr 2015	4:57 pm	RNS	Transaction in Own Shares
24th Apr 2015	10:10 am	RNS	Director/PDMR Shareholding
23rd Apr 2015	4:59 pm	RNS	Transaction in Own Shares
22nd Apr 2015	5:04 pm	RNS	Transaction in Own Shares
22nd Apr 2015	7:00 am	RNS	Warren East to succeed John Rishton at Rolls-Royce
21st Apr 2015	4:50 pm	RNS	Transaction in Own Shares
20th Apr 2015	5:10 pm	RNS	Transaction in Own Shares
17th Apr 2015	4:52 pm	RNS	Transaction in Own Shares
17th Apr 2015	9:55 am	RNS	Rolls-Royce Wins Largest Ever Order From Emirates
16th Apr 2015	5:35 pm	RNS	Transaction in Own Shares
15th Apr 2015	5:54 pm	RNS	Transaction in Own Shares
15th Apr 2015	7:00 am	RNS	Transaction in Own Shares
13th Apr 2015	4:55 pm	RNS	Transaction in Own Shares
10th Apr 2015	4:53 pm	RNS	Transaction in Own Shares
9th Apr 2015	4:48 pm	RNS	Transaction in Own Shares
9th Apr 2015	3:21 pm	RNS	Director/PDMR Shareholding
8th Apr 2015	5:02 pm	RNS	Transaction in Own Shares
8th Apr 2015	4:34 pm	RNS	Director/PDMR Shareholding
7th Apr 2015	5:51 pm	RNS	Transaction in Own Shares
2nd Apr 2015	4:55 pm	RNS	Transaction in Own Shares

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