Director/PDMR Shareholding

RNS Number : 3231X

Rolls-Royce Holdings plc

09 January 2014

Rolls-Royce Holdings plc (the Company) announces the following transactions by its directors and pdmrs and their connected persons as a consequence of:

· the allotment to all ordinary shareholders of 86 C Shares, for every ordinary share held, on 2^nd January 2014;

· the redemption of C Shares for 0.1 pence each on 6^th January 2014; 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 7^th January 2014 at an average price of 1287.3621p per ordinary share.

	No. of C Shares allotted	No. of C Shares redeemed	No. of Ordinary shares purchased by the CRIP	Total no. of shares carried forward
	2 January 2014	6 January 2014	7 January 2014	Ordinary	C Shares
H Alexander	197,026	802,403	61	2,572	-
F Chapman	354,062	-	-	5,089	712,821
I Conn	2,316,152	2,316,152	179	27,725	11,178
K Durrant	512,560	512,560	40	6,508	-
L Haynes	4,696,460	4,696,460	362	106,698	-
J McAdam	183,438	183,438	-	2,193	-
A Michaelis	4,116,820	4,116,820	318	48,172	-
M Morris	2,914,884	2,914,884	6	62,758	-
J Paterson	616,018	616,018	47	19,731	-
J Rishton	17,311,542	17,311,542	1,335	202,632	-
T Wood	63,726	63,726	-	24,367	-