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