ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN
Rolls-Royce Holdings plc (the Company) announces the purchase on 7th August 2014 of 43,853 ordinary shares in the Company by Computershare Trustees Limited (the Trustee) at a price of 1043.60 pence per share for the purpose of satisfying the purchase of ordinary shares by eligible employees (including executive directors and PDMRs) under the Rolls-Royce SharePurchase Plan (the Plan) for the current month. 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 director and PDMR were as follows:
Executive directors:
C P Smith 12
PDMRs:
L Haynes 12
Dated 12 August 2014
Notified by the Trustee 12 August 2014
For further information please contact:
Andrew Harvey-Wrate, Rolls-Royce Holdings plc, tel. no. 01332 245099