Rolls-Royce Holdings PLC — Remuneration Information 2014

Apr 17, 2014

National Storage Mechanism | Additional information

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RNS Number : 1287F

Rolls-Royce Holdings plc

17 April 2014

Rolls-Royce Holdings plc (the Company)

Rolls-Royce SharePurchase Plan

The Company announces the grant on 7th April 2014 of ordinary shares in the Company (Shares) by Computershare Trustees Limited to eligible employees (including executive directors) under the free share element of the Rolls-Royce SharePurchase Plan (the Plan), known as ShareBonus. The share price used in the calculation of the award was 1083p. The Plan has been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000. Each participant is the beneficial owner of the Shares allocated to him or her.

The numbers of Shares allocated on 7th April 2014 to the executive directors and other PDMRs were as follows:

Executive Director

Colin Smith                332

Other PDMRs

Alain Michaelis          332

Lawrie Haynes          332

Notified: 17 April 2014

Date: 17 April 2014

For further information please contact:

Darren Kamen, Legal Counsel - Tel. 01332 245607

This information is provided by RNS

The company news service from the London Stock Exchange

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