Rolls-Royce Holdings PLC — Remuneration Information 2014

Oct 10, 2014

National Storage Mechanism | Additional information

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RNS Number : 0451U

Rolls-Royce Holdings plc

10 October 2014

ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN

Rolls-Royce Holdings plc (the Company) announces the purchase on 7th October 2014 of ordinary shares on behalf of the Company by Computershare Trustees Limited (the Trustee), under the Rolls-Royce SharePurchase Plan (the Plan), for plan participants (including directors and PDMRs) at a price of 952 pence per share.

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 PDMRs were as follows:

Executive directors:

C P Smith        13

PDMRs:

L Haynes         13

Dated 10 October 2014

Notified by the Trustee 9 October 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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