Directorate Change

2 June 2020

Rolls-Royce Holdings plc

DIRECTORATE CHANGE

CHAIRMAN OF THE AUDIT COMMITTEE

Further to its announcement on 28 February 2020, Rolls-Royce Holdings plc (the 'Company') today announces that, in light of the COVID-19 pandemic, Lewis Booth will resume chairing the Audit Committee on an interim basis until further notice. Nick Luff will take on chairing the Committee in due course. In the meantime, he will continue as a Non-Executive Director and member of the Audit Committee of the Company, alongside his executive role.

For further information please contact:

Pamela Coles, Chief Governance Officer (+44 (0) 7770 684003)

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69