Director Declaration

Rolls-Royce Holdings plc - Director's Declaration

Pursuant to Listing Rule 9.6.13R, Sir Frank Chapman has declared that he is an
executive director of BG Group plc, a publicly quoted company. There are no
other details to disclose under paragraph 9.6.13 (2) to (6) of the Listing
Rules in relation to Sir Frank Chapman.

At the date of his appointment Sir Frank Chapman did not hold any shares in
Rolls-Royce Holdings plc.

Dated 11th November 2011

For further information please contact:

Paul Davies

Deputy Company Secretary

Rolls-Royce Holdings plc

tel. no. 01332 245878