Rolls-Royce Holdings plc Director Declaration (8024Z)

TIDMRR.

RNS Number : 8024Z

Rolls-Royce Holdings plc

26 May 2021

26 May 2021

Rolls-Royce Holdings plc

Notification of Director's Other Appointments

In accordance with Listing Rule 9.6.14(2), Rolls-Royce Holdings plc (the Company) reports that Beverly Goulet, a Non-Executive Director of the Company, joined the Board of Directors of Atlas Air Worldwide Holdings, Inc., a company listed on the Nasdaq stock market, effective 25 May 2021, following their Annual Meeting of Shareholders.

For further information please contact:

Pamela Coles, Chief Governance Officer

[e-mail]

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69

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May 26, 2021 02:00 ET (06:00 GMT)