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Director/PDMR Shareholding

16th Jan 2012 11:53

Rolls-Royce Holdings plc (the Company) announces the following transactions by executive directors and pdmrs as a consequence of:

* the allotment to all ordinary shareholders of 69 C Shares for every ordinary share held on 3rd January 2012; * the redemption of C Shares for 0.1 pence each on 5th January 2012; and * the reinvestment of the proceeds of that redemption into further ordinary shares by operation of the C Share Reinvestment Plan (CRIP). The CRIP purchase was completed on 10th January 2012 at an average price of756.62p per ordinary share. No. of C No. of C No. of Total no. of shares Shares Shares Ordinary allotted redeemed shares carried forward purchased by the CRIP 3 January 5 January 10 January Ordinary C Shares 2012 2012 2012 M Morris 2,733,642 2,733,642 - 39,618 - J Paterson 2,213,313 - - 81,639 4,945,665 Notified 16 January 2012Date 16 January 2012

For further information contact Paul Davies, Acting Company Secretary, tel. No. 01332 245878.

XLON

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Rolls-Royce
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