Company Secretary Change

29 November 2011

                          CHANGE OF COMPANY SECRETARY                          

Rolls-Royce announces the appointment of Paul Davies as Acting Company Secretary. 
He succeeds Tim Rayner who will be leaving the company. Paul is a
chartered secretary and joined the company in April 2008 as Deputy Company Secretary.

For further information, please contact:

Investor relations:
Mark Alflatt
Director of Financial Communications
Rolls-Royce Holdings plc
Tel: [phone]
E: [e-mail]

Media relations:
Josh Rosenstock
Director of External Communications
Rolls-Royce Holdings plc
Tel: [phone]
E: [e-mail]

www.Rolls-Royce.com