Director Declaration

Sainsbury(J) PLC 19 February 2008 19 February 2008 Dr John McAdam, Senior Independent Director of J Sainsbury plc, was today appointed as a Non-Executive Director of Rolls-Royce Group plc. This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules. Enquiries: Investor Relations +44 (0) 20 7695 4931 This information is provided by RNS The company news service from the London Stock Exchange
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