ROLLS-ROYCE HOLDINGS PLC: Company Secretary Change

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: 
Simon Goodson
Director - Investor Relations
Rolls-Royce plc
Tel: +44 (0)20 7227 9237 
Josh Rosenstock
Director of External Communications
Rolls-Royce plc
Tel: +44 (0)20 7227 9163 
-0- Nov/09/2012 16:01 GMT
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