Director Declaration

Rolls-Royce Holdings plc

Notification under Listing Rule 9.6.14 (2) - John Rishton

Rolls-Royce Holdings plc reports that Unilever N.V. and PLC have announced that
John Rishton will join the Boards as a Non-Executive Director. He will be
proposed for election to the Boards at the Annual General Meetings on 15 May
2013.

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