Director Declaration

3 January 2018

Rolls-Royce Holdings plc

Notification of Director's Other Appointment

In accordance with Listing Rule 9.6.14(2), Rolls-Royce Holdings plc (the 'Company') reports that Ruth Cairnie, a Non-Executive Director of the Company, will be appointed as a Non-executive Director of ContourGlobal plc with effect from 3 January 2018.

For further information please contact:

Megan Barnes, Assistant Company Secretary (0207 227 9189)