Director Declaration

Rolls-Royce Holdings plc

Notification under Listing Rule 9.6.14 (2)

Rolls-Royce Holdings plc reports that Kraft Foods Inc has announced its
intention to appoint Lewis Booth CBE as a non-executive director of Mondelez
International, Inc, one of two independent companies that will be launched at
the spin-off of its North American grocery business, targeted for 1 October,
2012.

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

For further information please contact:

Paul Davies, Acting Company Secretary: 01332 245878