Share Name Share Symbol Market Type Share ISIN Share Description
Rolls-royce Holdings Plc LSE:RR. London Ordinary Share GB00B63H8491 ORD SHS 20P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  3.40 0.52% 655.80 655.60 656.00 662.20 655.20 661.60 330,605 09:07:27
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Aerospace & Defence 15,729.0 -2,947.0 -129.2 - 12,663

Rolls-Royce Holdings plc Directorate Change

20/09/2019 9:00am

UK Regulatory (RNS & others)


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RNS Number : 0342N

Rolls-Royce Holdings plc

20 September 2019

20 September 2019

Rolls-Royce Holdings plc

Directorate Change - Resignation of Non-Executive Director

Rolls-Royce Holdings plc (the Company) announces that Ruth Cairnie, Non-Executive Director and Chair of the Remuneration Committee, will step down from the Board with effect from 31 December 2019 to allow her more time to focus on her other commitments following her recent appointment as Chair of Babcock International Group PLC. Irene Dorner will assume the role as Chair of the Remuneration Committee from 1 January 2020.

Ian Davis, Chairman, said:

"I would like to thank Ruth for her five years of service to the Company. She has played a key role on the Board throughout that time, not least as Chairman of the Remuneration Committee. I and all my colleagues have hugely appreciated her insight and her commitment to the Company. It has been a great pleasure to work alongside her and we wish her well for the future."

For further information please contact:

Pamela Coles, Chief Governance Officer (+44 (0) 207 227 9174)

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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September 20, 2019 04:00 ET (08:00 GMT)

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