REG - Rolls-Royce Holdings - Change of Senior Independent Director <Origin Href="QuoteRef">RR.L</Origin>

Rolls-Royce HoldingsAnnouncement

04/04/2016 10:10

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
john.dawson@rolls-royce.com
Media:
Richard Wray
Director of External Communications
Rolls-Royce plc
Tel: +44 (0)20 7227 9163
richard.wray@rolls-royce.com

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