Director Declaration

Rolls-Royce Holdings plc

Notification under Listing Rule 9.6.14 (2) - Irene Dorner

Rolls-Royce Holdings plc reports that AXA have announced that Irene Dorner will join the Board as a Non-Executive Director. She will be proposed for election to the Board at the Annual General Meeting on 27 April 2016.

Irene Dorner is a Non-Executive Director, and a member of the Nominations and Governance Committee, Safety and Ethics Committee and the Audit Committee, of Rolls-Royce Holdings plc.

This disclosure is made pursuant to paragraph 9.6.14 (2) of the Listing Rules.

AXA is part of the AXA Group of Companies whose entities are listed on the Euronext Paris Stock Exchange.

For further information please contact:

Conall Doherty - 01332 245090