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Rolls-Royce Holdings PLC Director's Dealing 2014

Jan 9, 2014

5271_dirs_2014-01-09_5311861f-6ed6-4a07-9c63-7afd2740ef7b.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 3231X

Rolls-Royce Holdings plc

09 January 2014

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 86 C Shares, for every ordinary share held, on 2nd January 2014;

·      the redemption of C Shares for 0.1 pence each on 6th January 2014; 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 7th January 2014 at an average price of 1287.3621p per ordinary share.

No. of C Shares allotted No. of C Shares redeemed No. of Ordinary shares purchased by the CRIP Total no. of shares

carried forward
2 January 2014 6 January 2014 7 January 2014 Ordinary C Shares
H Alexander 197,026 802,403 61 2,572 -
F Chapman 354,062 - - 5,089 712,821
I Conn 2,316,152 2,316,152 179 27,725 11,178
K Durrant 512,560 512,560 40 6,508 -
L Haynes 4,696,460 4,696,460 362 106,698 -
J McAdam 183,438 183,438 - 2,193 -
A Michaelis 4,116,820 4,116,820 318 48,172 -
M Morris 2,914,884 2,914,884 6 62,758 -
J Paterson 616,018 616,018 47 19,731 -
J Rishton 17,311,542 17,311,542 1,335 202,632 -
T Wood 63,726 63,726 - 24,367 -

Notified 9 January 2014

Date 9 January 2014

For further information contact Andrew Harvey-Wrate - Senior Company Secretariat Officer

Tel. No. 01332 245099

This information is provided by RNS

The company news service from the London Stock Exchange

END

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