9 November 2012 CHANGE OF COMPANY SECRETARY Rolls-Royce announces the appointment of Nigel Goldsworthy as Company Secretary with effect from 1 December 2012. He succeeds Paul Davies who is currently the Acting Company Secretary. Nigel started his career with Freshfields before moving to Lovells (now Hogan Lovells) where he became a Partner in the International Banking Group. Since joining Rolls-Royce in 2004, Nigel has held general counsel and company secretary roles within Treasury before more recently being Group Head of Legal, a role he will retain in addition to being Company Secretary. For further information, please contact: Investors: Simon Goodson Director - Investor Relations Rolls-Royce plc Tel: +44 (0)20 7227 9237 email@example.com Media: Josh Rosenstock Director of External Communications Rolls-Royce plc Tel: +44 (0)20 7227 9163 firstname.lastname@example.org www.Rolls-Royce.com END -0- Nov/09/2012 16:01 GMT
ROLLS-ROYCE HOLDINGS PLC: Company Secretary Change
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