Notice of AGM

23 March 2012

                           Rolls-Royce Holdings plc                            

                     Notice of Annual General Meeting 2012                     

The Annual General Meeting (AGM) of Rolls-Royce Holdings plc will be held at
11.00am on Friday 4 May, 2012 at The Queen Elizabeth II Conference Centre,
Broad Sanctuary, Westminster, London SW1P 3EE.

The following documents have been posted or otherwise made available to
shareholders today in connection with the meeting:

Notice of AGM 2012
Annual report 2011
Form of proxy/Notice of availability and Admission card

Copies of the above documents can be obtained from the Group's website:

                              www.rolls-royce.com                              

These documents can also be obtained from the Company Secretary at the
Company's registered office, 65 Buckingham Gate, London, SW1E 6AT. They will
also be submitted shortly to the National Storage Mechanism and will be
available for inspection at

                            www.Hemscott.com/nsm.do                            

For further information contact:

Paul Davies, Acting Company Secretary: [phone]