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Rolls-Royce Holdings (RR.)


Wednesday 26 May, 2021

Rolls-Royce Holdings

Director Declaration

RNS Number : 8024Z
Rolls-Royce Holdings plc
26 May 2021

26 May 2021

Rolls-Royce Holdings plc

Notification of Director's Other Appointments

In accordance with Listing Rule 9.6.14(2), Rolls-Royce Holdings plc (the Company) reports that Beverly Goulet, a Non-Executive Director of the Company, joined the Board of Directors of Atlas Air Worldwide Holdings, Inc., a company listed on the Nasdaq stock market, effective 25 May 2021, following their Annual Meeting of Shareholders.

For further information please contact:

Pamela Coles, Chief Governance Officer

[email protected]

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69



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