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Rolls-Royce Holdings PLC Board/Management Information 2020

Mar 27, 2020

5271_dirs_2020-03-27_5ca4adcb-0027-4ae8-a601-c90255b8d51f.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 8571H

Rolls-Royce Holdings plc

27 March 2020

27 March 2020

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 Dame Angela Strank, who will join the Company as a Non-Executive Director with effect from 1 May 2020, has been appointed as a Non-Executive Director of SSE plc, a company listed on the London Stock Exchange, with effect from 1 May 2020.

For further information please contact:

Pamela Coles, Chief Governance Officer

[email protected]

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 [email protected] or visit www.rns.com.

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