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Rolls-Royce Holdings PLC Director's Dealing 2014

Jul 8, 2014

5271_dirs_2014-07-08_5cb995c7-323c-4d6f-977b-26cff6ddab9e.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 7739L

Rolls-Royce Holdings plc

08 July 2014

Rolls-Royce Holdings plc (the Company) announces the following transactions by its directors and persons discharging managerial responsibilities and their connected persons as a consequence of the allotment to all ordinary shareholders of 134 C Shares, for every ordinary share held and subsequent redemption of C Shares for cash at 0.1 pence each.

No. of C Shares allotted No. of C Shares redeemed Total no. of shares

carried forward
1 July 2014 3 July 2014 Ordinary C Shares
L Booth 1,675,000 1,675,000 30,000 -
F Chapman 802,660 - 7,053 1,515,481
M Cowdry 16,363,410 16,363,410 122,115 -
L Haynes 6,931,284 6,931,284 160,969 -
J McAdam 302,572 302,572 2,326 -
J Neill 5,679,322 5,679,322 43,245 -

Notified 7 July 2014

Date 8 July 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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