Rolls-Royce Holdings plc
Notification under Listing Rule 9.6.14 (2)
Rolls-Royce Holdings plc reports the appointment of Dame Helen Alexander as a
non-executive director of UBM plc with effect from 10 April 2012.
This disclosure is made pursuant to paragraph 9.6.14 (2) of the Listing Rules.
For further information please contact:
Paul Davies, Acting Company Secretary: 01332 245878
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