REG-Rolls-Royce Holdings: Director Declaration

Thu Sep 6, 2012 6:33am EDT

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Rolls-Royce Holdings plc

Notification under Listing Rule 9.6.14 (2) - Jasmin Staiblin

Rolls-Royce Holdings plc reports that Swiss utility Alpiq Holding AG have
announced that Jasmin Staiblin take over as its CEO on January 1, 2013,

This disclosure is made pursuant to paragraph 9.6.14 (2) of the Listing Rules.
Alpiq Holding Ag is listed on the Six Swiss Exchange.

For further information please contact:

Paul Davies, Acting Company Secretary: 0207 227 9207

6 September 2012



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