Rolls-Royce Holdings PLC — Remuneration Information 2015

Aug 11, 2015

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RNS Number : 7296V

Rolls-Royce Holdings plc

11 August 2015

ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN

Rolls-Royce Holdings plc (the Company) announces the purchase on 7th August 2015 of ordinary shares on behalf of the Company by Computershare Trustees Limited (the Trustee), under the Rolls-Royce Share Purchase Plan (the Plan), for plan participants (including directors and PDMRs) at a price of £8.12 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                  15

D Smith                     19

PDMRs:

L Haynes                   15

E Schulz                    18

J Smith                      15

Dated 11 August 2015

Notified by the Trustee 11 August 2015

For further information please contact:

Andrew Harvey-Wrate

Assistant Company Secretary

Rolls-Royce Holdings plc

Tel. no. 01332 245099

Email: andrew.harvey-wrate@rolls-royce.com

This information is provided by RNS

The company news service from the London Stock Exchange

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