Rolls-Royce Holdings PLC — Remuneration Information 2014

Sep 1, 2014

National Storage Mechanism | Additional information

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RNS Number : 5086Q

Rolls-Royce Holdings plc

01 September 2014

1 September 2014

ROLLS-ROYCE HOLDINGS plc

On 1st September 2014, Rolls-Royce Holdings plc (the Company) made a conditional award of ordinary shares at a price of 1025 pence per share to the following Person Discharging Managerial Responsibility (PDMR) under the terms of the Rolls-Royce plc Performance Share Plan (PSP). No amount is payable for the grant of an award.

#### PDMR	## Number of Shares
M Humiston	31,862

Shares awarded under the PSP will vest in September 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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