Rolls-Royce Holdings PLC — Remuneration Information 2016

Feb 10, 2016

National Storage Mechanism | Additional information

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RNS Number : 7071O

Rolls-Royce Holdings plc

10 February 2016

ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN

Rolls-Royce Holdings plc (the Company) announces the purchase on 8th February 2016 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 £5.126 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                 24

D Smith                     29

PDMRs:

R Curtis                     29

L Haynes                   24

E Schulz                    29       

Dated 10th February 2016

For further information please contact:

Carolyn Sharpe

Assistant Company Secretary

Rolls-Royce Holdings plc

Tel. no. 01332 245096

Email: carolyn.sharpe@rolls-royce.com

This information is provided by RNS

The company news service from the London Stock Exchange

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