Regulatory Story
Company Rolls-Royce Holdings plc
Headline Director Declaration
Released 09:26 03-Jul-2019
Number 3379E09

RNS Number : 3379E
Rolls-Royce Holdings plc
03 July 2019

3 July 2019

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 Irene Dorner, a Non-Executive Director of the Company, will be appointed as an independent non-executive director and chair-designate of Taylor Wimpey Plc with effect from 1 December 2019. It is anticipated that she will assume the role of chair following the announcement of Taylor Wimpey's 2019 full year results on 26 February 2020.

For further information please contact:

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

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69



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