Director Declaration

Rolls-Royce Holdings plc

Notification of changes to the Board (LR 9.6.11)

Rolls-Royce Holdings plc announces that, with effect from 1 April 2017, Lewis Booth, Non-executive Director and Chairman of the Audit Committee, has joined the Remuneration Committee and stepped down from the Science & Technology Committee.

Save as disclosed above, there are no further details to disclose under paragraphs 9.6.11 (3) of the Listing Rules in respect of Lewis Booth.

For further information please contact:

Carolyn Sharpe

Assistant Company Secretary

Tel: +44 (0)1332 245096