Rolls-Royce Holdings plc (the Company) announces the following transactions by
a director and their connected persons as a consequence of:
* the allotment to all ordinary shareholders of 96 C Shares for every
ordinary share held on 1st July 2011;
* the redemption of C Shares for 0.1 pence each on 5th July 2011; and
* the reinvestment of the proceeds of that redemption into further ordinary
shares by operation of the C Share Reinvestment Plan (CRIP).
The CRIP purchase was completed on 6th July 2011 at an average price of 654.29p
per ordinary share.
No. of C No. of C No. of Total no. of
Shares Shares Ordinary shares
allotted redeemed shares
purchased by carried forward
the CRIP
4 July 2011 5 July 2011 6 July 2011 Ordinary C Shares
Sir Simon Robertson 3,961,344 3,961,344 600 41,864 -
Notified 21 July 2011
Date 21 July 2011
For further information contact Paul Davies, Deputy Company Secretary, tel. No.
01332 245878.
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