22 January 2020

Rolls-Royce Holdings plc

Notification of Director's Other Appointments

In accordance with Listing Rule 9.6.14(2), Rolls-Royce Holdings plc (the 'Company') reports that Warren East, a Director of the Company, will be appointed as a Supervisory Board Member1 of ASML Holding NV, a company listed on Euronext and NASDAQ, with effect from 22 April 2020.

1A Supervisory Board Member is the European equivalent of a Non-Executive Director.

For further information please contact:

Pamela Coles, Chief Governance Officer (+44 (0) 207 227 9143)

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69

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Rolls-Royce Holdings plc published this content on 22 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 January 2020 08:33:03 UTC