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Director/PDMR Shareholding

23rd Jul 2012 08:53

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

* the allotment on 2nd July 2012 to all ordinary shareholders of 106 C Shares for every ordinary share held; * the redemption of C Shares for 0.1 pence each on 4th July 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 5th July 2012 at an average price of888.027p 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 2 July 2012 4 July 2012 5 July 2012 Ordinary C Shares S Robertson 4,475,002 4,475,002 500 42,717 - Notified 20 July 2012Date 23 July 2012

For further information contact Paul Davies, Acting Company Secretary

Tel. No. 01332 245878.

PINX

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Rolls-Royce
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