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Rolls-Royce Holdings PLC Director's Dealing 2015

Jan 13, 2015

5271_dirs_2015-01-13_f0f08dea-992c-45cf-a06e-57458902da12.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 0299C

Rolls-Royce Holdings plc

13 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
Ian Davis 1,672,000 1,672,200 192 19,449 -
Ruth Cairnie 15,480 15,480 2 768 -
Lawrie Haynes 4,655,340 4,655,340 535 52,261
Andrew Heath 12,822,480 12,822,480 1,475 143,947
Lee Hsien Yang 43,200 43,200 5 822 -
John Neill 3,978,090 3,978,090 45,289
Colin Smith 17,729,280 17,729,280 2,039 199,031 -
Tony Wood 3,394,170 3,394,170 390 38,103 -

Date 13 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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