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Rolls-Royce Holdings PLC Remuneration Information 2016

Jun 9, 2016

5271_dirs_2016-06-09_7412b55d-a40e-4cc5-a8e4-ee941c6186f8.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 7833A

Rolls-Royce Holdings plc

09 June 2016

ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN

Rolls-Royce Holdings plc (the Company) announces the purchase on 7th June 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 £6.255 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                  20

D Smith                     24

PDMRs:

L Haynes                   20

E Schulz                    24       

Dated 9th June 2016

For further information please contact:

Conall Doherty                                              

Company Secretariat Assistant

Rolls-Royce Holdings plc

Tel. no: 01332 245090

Email: [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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