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Director/PDMR Shareholding

11th Jul 2012 11:05

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 to all ordinary shareholders of 106 C Shares for every ordinary share held on 2nd July 2012; * the redemption of C Shares for 0.1 pence each on 4th 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 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 M Cowdry 16,530,594 16,530,594 - 155,949 - Notified 10 July 2012Date 11 July 2012

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

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Rolls-Royce
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