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Rolls-Royce Holdings PLC Director's Dealing 2015

Jan 9, 2015

5271_dirs_2015-01-09_cef5b3b9-877d-443c-baaa-a132bce6ebe4.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 8300B

Rolls-Royce Holdings plc

09 January 2015

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 90 C Shares, for every ordinary share held, on 2nd January 2015;

·      the redemption of C Shares for 0.1 pence each on 6th January 2015; 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 9 January 2015 at an average price of 863.3720p 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 2015 6 January 2015 9 January 2015 Ordinary C Shares
Helen Alexander 303,030 303,030 35 3,704 -
Lewis Booth 2,700,000 2,700,000 - 30,000 -
Frank Chapman 741,960 - - 9,598 2,257,441
Miles Cowdry 10,990,350 - - 122,115 10,990,350
Warren East 89,910 89,910 - 999 -
James Guyette 34,637,670 34,637,670 3,984 388,847 -
John McAdam 215,820 215,820 - 2,480 -
John Neill 3,978,090 3,978,090 - 45,289 -
John Rishton 36,995,490 36,995,490 4,255 415,316 -

Date 9 January 2015

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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