Greater Responsibilities …Rolls-Royce Appoints Nick Luff Non-Executive Director

MrRolls-Royce has announced the appointment of Mr. Nick Luff as a Non-Executive Director, Rolls Royce says Mr. Luff will join the Board with effect from the close of the Annual General Meeting on 3 May 2018, subject to shareholder approval, and will become a member of the Nominations and Governance Committee and Audit Committee.

Mr. Ian Davis, Chairman of Rolls-Royce, says: "I am delighted to welcome Nick to our Board. He is widely viewed as one of the best CFOs in the FTSE 100 and has extensive financial experience, having also been Audit Committee Chair at Lloyds Banking Group and QinetiQ Group plc. His non-executive exposure, financial expertise, and passion for engineering, will be extremely valuable to the Board. We welcome Nick and are looking forward to working with him."

Mr. Luff, enthuses: "I am delighted to be joining the Rolls-Royce Board. The Company's engineering pre-eminence speaks for itself. It is a time of significant change and opportunity for the Company which I look forward to being a part of."

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