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Rolls-Royce Holdings (RR.)

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Monday 04 April, 2016

Rolls-Royce Holdings

Change of Senior Independent Director

RNS Number : 0449U
Rolls-Royce Holdings plc
04 April 2016

Rolls-Royce Holdings plc


4 April 2016


Following the announcement on 12 February 2016 that Lewis Booth would stand down as Senior Independent Director once a successor had been identified, Rolls-Royce Holdings Plc is pleased to announce the appointment of Sir Kevin Smith as Senior Independent Director.  This appointment will take effect after the Annual General Meeting on 5 May 2016, and Lewis Booth will continue in role until then. Lewis will continue as a Non-executive Director and chairman of the Audit Committee.


Save as disclosed above, there are no further details to disclose under paragraphs 9.6.11 (3) & (4) of the Listing Rules in respect of Lewis Booth or Kevin Smith.



For further information, please contact:


Investors: John Dawson

Director - Investor Relations

Rolls-Royce plc

Tel: +44 (0)20 7227 9282

[email protected]



Richard Wray

Director of External Communications

Rolls-Royce plc

Tel: +44 (0)20 7227 9163

[email protected]

This information is provided by RNS
The company news service from the London Stock Exchange

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