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Director/PDMR Shareholding

10th Nov 2011 14:49

ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN

Rolls-Royce Holdings plc (theCompany) announces the purchase on 7th November 2011 of 27,233 ordinary shares in the Company by Computershare Trustees Limited (the Trustee) at a price of 715.00 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 17C P Smith 17M J Terrett 17

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

T Rayner 17

Company notified 10th November 2011

Dated 10th November 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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