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Pin to quick picksRolls-Royce Regulatory News (RR.)

Share Price Information for Rolls-Royce (RR.)

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Share Price: 456.80
Bid: 458.80
Ask: 458.90
Change: 2.10 (0.46%)
Spread: 0.10 (0.022%)
Open: 457.50
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Low: 455.30
Prev. Close: 454.70
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Company Secretary Change

9 Nov 2012 16:01

9 November 2012

CHANGE OF COMPANY SECRETARY

Rolls-Royce announces the appointment of Nigel Goldsworthy as Company Secretary with effect from 1 December 2012. He succeeds Paul Davies who is currently the Acting Company Secretary.

Nigel started his career with Freshfields before moving to Lovells (now Hogan Lovells) where he became a Partner in the International Banking Group. Since joining Rolls-Royce in 2004, Nigel has held general counsel and company secretary roles within Treasury before more recently being Group Head of Legal, a role he will retain in addition to being Company Secretary.

For further information, please contact:

Investors:Simon GoodsonDirector - Investor RelationsRolls-Royce plcTel: +44 (0)20 7227 9237simon.goodson@rolls-royce.comMedia:Josh RosenstockDirector of External CommunicationsRolls-Royce plcTel: +44 (0)20 7227 9163josh.rosenstock@rolls-royce.com

www.Rolls-Royce.com

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