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Rolls-Royce Holdings PLC Director's Dealing 2019

Apr 3, 2019

5271_dirs_2019-04-03_aefcbe7f-158f-442b-9021-ed5320b56f1f.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 9564U

Rolls-Royce Holdings plc

03 April 2019

3 April 2019

Rolls-Royce Holdings plc

Notification of Director's Other Appointment

In accordance with Listing Rule 9.6.14(2), Rolls-Royce Holdings plc (the 'Company') reports that Ruth Cairnie, a Non-Executive Director of the Company, has today been appointed as a Non-Executive Director of Babcock International Group PLC ('Babcock') and will assume the role of Chair following Babcock's annual general meeting on 18 July 2019.

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

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