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Director/PDMR Shareholding

16th Nov 2011 13:03

UK & INTERNATIONAL SHARESAVE PLANS

16 November 2011

Rolls-Royce Holdings plc announces that options to purchase Rolls-RoyceHoldings plc ordinary shares at an option price of £5.25 per share were grantedto executive directors and persons discharging managerial responsibility(PDMR's) under the rules of the Rolls-Royce plc UK and International ShareSavePlans as follows: Number of Options Exercisable (Year) John Rishton 1,450 2017 PDMRs Andrew Heath 359 2017 Harry Holt 1,450 2017 Mark King 870 2017 Dan Korte 627 2017 Mark Morris 541 2015 Tim Rayner 857 2015

The contract start date for the ShareSave options commences on 1 February 2012. Options have been granted for terms of three or five years and will be exercisable from 1 February 2015 or 2017.

Notified on: 16 November 2011

For further information please contact:

Paul DaviesDeputy Company Secretary01332 245878

XLON

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Rolls-Royce
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