Rolls-Royce Holdings plc

Appointment of members to the Remuneration and Audit Committees

In accordance with UK Listing Rule 6.4.6(R), Rolls-Royce Holdings plc (the Company) announces that Stuart Bradie has been appointed as a member of the Remuneration Committee and Paulo Cesar Silva as a member of the Audit Committee, both with effect from 1 August 2025.

Name of officer of issuer responsible for making notification: Matthew Conacher

Date of notification: 29 July 2025

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