Rolls-Royce Holdings PLC — Remuneration Information 2014

Jan 10, 2014

National Storage Mechanism | Additional information

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RNS Number : 4142X

Rolls-Royce Holdings plc

10 January 2014

ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN

Rolls-Royce Holdings plc (the Company) announces the purchase on 7th January 2014 of 27,801 ordinary shares in the Company by Computershare Trustees Limited (the Trustee) at a price of 1288.85 pence per share for the purpose of satisfying the purchase of ordinary shares by eligible employees (including executive directors and PDMRs) under the Rolls-Royce SharePurchase Plan (the Plan) for the current month. The Plan has been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000.

The numbers of ordinary shares purchased on this date on behalf of the executive directors and PDMR were as follows:

Executive directors:

C P Smith        10

PDMRs:

A Michaelis      9

L Haynes         10

Dated 10 January 2014

Notified 10 January 2014

For further information please contact:

Andrew Harvey-Wrate, Rolls-Royce Holdings plc, tel. no. 01332 245099

This information is provided by RNS

The company news service from the London Stock Exchange

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