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Director/PDMR Shareholding

18th Jul 2011 15:59

ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN

Rolls-Royce Holdings plc (theCompany) announces the purchase on 7th July 2011 of 28,063 ordinary shares in the Company by Computershare Trustees Limited (the Trustee) at a price of 651.00 pence per share for the purpose of satisfying the purchase of ordinary shares by eligible employees (including executive directors) under the Rolls-Royce SharePurchase Plan (the Plan) for the current month. The Plan has been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000.

The numbers of ordinary shares purchased on this date on behalf of the executive directors were as follows:

A B Shilston 19C P Smith 19M J Terrett 19

The number of ordinary shares purchased on this date on behalf of the person discharging managerial responsibility was as follows:

T Rayner 19

Company notified 18th July 2011

Dated 18th July 2011

For further information please contact Paul Davies, Deputy Company Secretary, Rolls-Royce

Holdings plc, tel. no. 01332 245878

XLON

Related Shares:

Rolls-Royce
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