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Rolls-Royce Holdings PLC Director's Dealing 2014

Jan 23, 2014

5271_dirs_2014-01-23_7c437f00-6b49-4359-ab35-c831af100682.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 3517Y

Rolls-Royce Holdings plc

23 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
James Guyette 33,878,582 33,878,582 2,969 396,546 -
Kath Durrant 43,688 - - 6,508 196,596

Notified 22 January 2014

Date 23 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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