Rolls-Royce Holdings PLC — Remuneration Information 2014

May 7, 2014

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RNS Number : 5108G

Rolls-Royce Holdings plc

07 May 2014

7 May 2014

ROLLS-ROYCE HOLDINGS plc

Rolls-Royce Holdings plc (the Company) announces that on 7 May 2014, ordinary shares in the Company were awarded to the following executive directors and persons discharging managerial responsibility (PDMRs) under the rules of the Rolls-Royce plc Deferred Share Bonus Plan at a price of 984.40 pence per share:

	## Number of Shares
### Executive directors
J Guyette	16,307
M Morris	15,543
J Rishton	33,490
C Smith	16,000
PDMRs
M Cowdry	6,070
K Durrant	6,254
L Haynes	12,873
A Michaelis	9,555
J Paterson	11,153
R Webb	10,094
A Wood	13,388

The deferred share awards are based on Company performance and the Shares will be transferred to the executive directors and PDMRs from the Rolls-Royce Group 2008 Employee Share Trust in two years time, provided that they remain an employee of a Rolls-Royce group company.

The Company also made a conditional award of ordinary shares at a price of 984.33 pence per share to the following executive directors and PDMRs under the terms of the Rolls-Royce plc Performance Share Plan (PSP). No amount is payable for the grant of an award.            

	## Number of Shares
### Executive directors
J Guyette	51,770
M Morris	51,812
J Rishton	112,768
C Smith	53,336
PDMRs
M Cowdry	23,667
K Durrant	24,383
L Haynes	39,012
A Michaelis	30,478
J Paterson	35,578
R Webb	37,386
A Wood	39,012

Shares awarded under the PSP will vest in March 2017 provided the performance criteria are met.

For further information, please contact:-

Simon Goodson - Director - Investor Relations +44 (020) 7227 9237

This information is provided by RNS

The company news service from the London Stock Exchange

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