Director Declaration

Rolls-Royce Holdings plc

Notification under Listing Rule 9.6.14 (2)

Rolls-Royce Holdings plc reports the appointment of Andrew Shilston as a
non-executive director of Circle Holdings plc with effect from 5 August 2011.

This disclosure is made pursuant to paragraph 9.6.14 (2) of the Listing Rules.

For further information please contact:
Paul Davies, Deputy Company Secretary: 01332 245878