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| Date | 20 Jul 2023 |
| Time | 09:00:00 |
| Category | Board changes |
| ID | 5604G |
20 July 2023
Rolls-Royce Holdings plc
DIRECTORATE CHANGE
As previously announced, Rolls-Royce Holdings plc (the Company) (LSE:RR., ADR:RYCEY) confirms that Helen McCabe will succeed Panos Kakoullis as Chief Financial Officer and a member of the Board, with effect from 4 August 2023. Panos Kakoullis will remain with the Group until 31 August 2023, full details of his remuneration will be disclosed at www.rolls-royce.com on 7 August 2023 in compliance with section 430(2B) of the Companies Act 2006.
For further information please contact:
Pamela Coles, Chief Governance Officer
Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69