Rolls-Royce Holdings plc Director Declaration (4358N)

TIDMRR.

RNS Number : 4358N

Rolls-Royce Holdings plc

29 September 2021

29 September 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 Mike Manley, a Non-Executive Director of the Company, has been appointed Chief Executive Officer and a member of its Board of Directors of AutoNation, Inc., a company listed on the New York Stock Exchange, effective 1 November 2021. He will step down as Head of Americas of Stellantis N.V. at that time.

For further information please contact:

Pamela Coles, Chief Governance Officer

[e-mail]

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69

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September 29, 2021 11:41 ET (15:41 GMT)