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ROLLS-ROYCE HOLDINGS PLC: Director Declaration


Rolls-Royce Holdings plc

Notification under Listing Rule 9.6.14 (2) - Lewis Booth

Rolls-Royce Holdings plc reports that Gentherm Incorporated have announced that Lewis Booth will join the board of Gentherm as a non-executive director on January 1, 2013. He will also serve as a member of the Audit and Nominating committees.

This disclosure is made pursuant to paragraph 9.6.14 (2) of the Listing Rules.

For further information please contact:

Paul Davies, Deputy Company Secretary: 01332 245878

END

-0- Dec/21/2012 12:13 GMT

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