Rolls-Royce Group plc
Director Declaration
Rolls-Royce Group plc announces that Dr John McAdam, a non-executive director,
has been appointed as Chairman of Rentokil-Initial PLC with effect from 20
March 2008.
This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules.
For further information please contact:
John Warren, Deputy Company Secretary: 01332 245878
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