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