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Rolls-Royce Holdings PLC Director's Dealing 2020

May 19, 2020

5271_mang_2020-05-19_aec840a1-95f1-41eb-8bf3-7e2d6539f92e.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3779N

Rolls-Royce Holdings plc

19 May 2020

19 May 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 George Culmer, a Non-Executive Director of the Company, has been appointed chairman of Aviva plc, a company listed on the London Stock Exchange, with effect from 27 May 2020. George Culmer was appointed to the board of Aviva in September 2019 and as senior independent director in January 2020.

For further information please contact:

Pamela Coles, Chief Governance Officer (+44 (0) 7770 684003)

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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