Director/PDMR Shareholding

PDMRs

Name of plan

Grant date

Exercise date

Number of Shares vested

Number of Shares sold to discharge Tax Liability*

Total Shares released

Total number of shares sold on release

Thomas Bell

LTIP

08/03/18

28/02/19

218,958

85,963

132,995

-

Christopher Cholerton

APRA

01/03/17

01/03/19

13,380

6,289

7,091

-

PSP

01/03/16

01/03/19

53,847

25,309

28,538

-

Stephen Daintith

PSP

05/05/17

01/03/19

91,036

42,787

48,249

-

Warren East

APRA

01/03/17

01/03/19

48,624

22,854

25,770

-

PSP

01/03/16

01/03/19

205,253

96,469

108,784

-

Mark Gregory

APRA

01/03/17

01/03/19

14,719

6,918

7,801

-

PSP

01/03/16

01/03/19

68,344

32,122

36,222

-

Harry Holt

APRA

01/03/17

01/03/19

13,009

6,115

6,894

-

PSP

01/03/16

01/03/19

72,487

34,069

38,418

-

Mikael Makinen

APRA

01/03/17

01/03/19

18,108

9,739

8,369

-

PSP

01/03/16

01/03/19

84,084

43,194

40,890

-

Andreas Schell

PSP

16/12/16

01/03/19

182,692

95,001

87,691

-

Paul Stein

LTIP

01/03/16

01/03/19

26,095

12,266

13,829

-

Benjamin Story

APRA

01/03/17

01/03/19

3,381

1,590

1,791

-

PDMR

No. of Ordinary shares sold

Trade date

Sale Price

Mark Gregory

22,000

05/03/2019

£9.008

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Thomas Bell

2

Reason for the notification

a)

Position/status

President - Defence and President & CEO of Rolls-Royce North America

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rolls-Royce Holdings plc

b)

LEI

213800EC7997ZBLZJH69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

b)

Nature of the transaction

Vesting of 218,958 shares under the Rolls-Royce Long Term Incentive Plan (LTIP)

85,963 shares sold to cover tax leaving balance of 132,995 shares retained

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

28 February 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christopher Cholerton

2

Reason for the notification

a)

Position/status

President - Civil Aerospace

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rolls-Royce Holdings plc

b)

LEI

213800EC7997ZBLZJH69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

b)

Nature of the transaction

Vesting of 13,380 shares under the Rolls-Royce Deferred Share Bonus Plan (APRA) and 53,847 shares under the Rolls-Royce Performance Share Plan (PSP)

31,598 shares sold to cover tax leaving balance of 35,629 shares retained

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

01 March 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stephen Dainith

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rolls-Royce Holdings plc

b)

LEI

213800EC7997ZBLZJH69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

b)

Nature of the transaction

Vesting of 91,036 shares under the Rolls-Royce Performance Share Plan (PSP)

42,787 shares sold to cover tax leaving balance of 48,249 shares retained

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

01 March 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Warren East

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rolls-Royce Holdings plc

b)

LEI

213800EC7997ZBLZJH69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

b)

Nature of the transaction

Vesting of 48,624 shares under the Rolls-Royce Deferred Share Bonus Plan (APRA) and 205,253 shares under the Rolls-Royce Performance Share Plan (PSP)

119,323 shares sold to cover tax leaving balance of 134,554 shares retained

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

01 March 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Gregory

2

Reason for the notification

a)

Position/status

General Counsel

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rolls-Royce Holdings plc

b)

LEI

213800EC7997ZBLZJH69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

b)

Nature of the transaction

Vesting of 14,719 shares under the Rolls-Royce Deferred Share Bonus Plan (APRA) and 68,344 shares under the Rolls-Royce Performance Share Plan (PSP)

39,040 shares sold to cover tax leaving balance of 44,023 shares retained

3 - A market sale

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

1-2 01 March 2019

3 05 March 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Harry Holt

2

Reason for the notification

a)

Position/status

Chief People Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rolls-Royce Holdings plc

b)

LEI

213800EC7997ZBLZJH69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

b)

Nature of the transaction

Vesting of 13,009 shares under the Rolls-Royce Deferred Share Bonus Plan (APRA) and 72,487shares under the Rolls-Royce Performance Share Plan (PSP)

40,184 shares sold to cover tax leaving balance of 45,312 shares retained

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

01 March 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mikael Makinen

2

Reason for the notification

a)

Position/status

President - Marine

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rolls-Royce Holdings plc

b)

LEI

213800EC7997ZBLZJH69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

b)

Nature of the transaction

Vesting of 18,108 shares under the Rolls-Royce Deferred Share Bonus Plan (APRA) and 84,084 shares under the Rolls-Royce Performance Share Plan (PSP)

52,933 shares sold to cover tax leaving balance of 49,259 shares retained

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

01 March 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andreas Schell

2

Reason for the notification

a)

Position/status

CEO - Rolls-Royce Power Systems AG

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rolls-Royce Holdings plc

b)

LEI

213800EC7997ZBLZJH69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

b)

Nature of the transaction

Vesting of 182,692 shares under the Rolls-Royce Performance Share Plan (PSP)

95,001 shares sold to cover tax leaving balance of 87,691 shares retained

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

01 March 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Stein

2

Reason for the notification

a)

Position/status

Chief Technology Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rolls-Royce Holdings plc

b)

LEI

213800EC7997ZBLZJH69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

b)

Nature of the transaction

Vesting of 26,095 shares under the Rolls-Royce Long Term Incentive Plan (LTIP)

12,266 shares sold to cover tax leaving balance of 13,829 shares retained

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

01 March 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Benjamin Story

2

Reason for the notification

a)

Position/status

Strategic Marketing Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rolls-Royce Holdings plc

b)

LEI

213800EC7997ZBLZJH69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

b)

Nature of the transaction

Vesting of 3,381 shares under the Rolls-Royce Deferred Share Bonus Plan (APRA)

1,590 shares sold to cover tax leaving balance of 1,791 shares retained

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

01 March 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Name of authorised official of issuer responsible for making notification

Georgios Chatzopoulos ACIS - Corporate Governance Assistant

Telephone: 01332 245464

Email: [email protected]

Date of notification - 05 March 2019