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Rolls-Royce Holdings PLC Board/Management Information 2021

Feb 24, 2021

5271_mang_2021-02-24_48595e63-b250-42ec-af9e-128e8e0b4c07.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 1751Q

Rolls-Royce Holdings plc

24 February 2021

24 February 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 Dame Angela Strank, a Non-Executive Director of the Company, will be appointed as a Non-Executive Director of Mondi plc, a company listed on the London Stock Exchange and the Johannesburg Stock Exchange, with effect from 22 April 2021.

For further information please contact:

Pamela Coles, Chief Governance Officer

[email protected]

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69

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