Directorate Change

Rolls-Royce Holdings plc

Notification under Listing Rule 9.6.14 (2) - John McAdam

DR JOHN MCADAM - TERM OF OFFICE

Rolls-Royce announces today that the Board and John McAdam have agreed to extend John's appointment as a Non-executive Director until our Annual General Meeting to be held on 4 May 2017. He will not stand for re-election at our Annual General Meeting, after serving on the Rolls-Royce Board for over nine years.

For further information please contact:

Carolyn Sharpe - 01332 245096