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Director/PDMR Shareholding

22nd Jul 2011 13:21

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

* the allotment to all ordinary shareholders of 96 C Shares for every

ordinary share held on 1st July 2011;

* the redemption of C Shares for 0.1 pence each on 5th July 2011; 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 6th July 2011 at an average price of 654.29pper ordinary share. No. of C No. of C No. of Total no. of Shares Shares Ordinary shares allotted redeemed shares purchased by carried forward the CRIP 4 July 2011 5 July 2011 6 July 2011 Ordinary C Shares James Guyette 37,598,688 37,598,688 5,703 397,356 -

Notified 22 July 2011

Date 22 July 2011

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

XLON

Related Shares:

Rolls-Royce
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