Director/PDMR Shareholding

RNS Number : 0299C

Rolls-Royce Holdings plc

13 January 2015

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 90 C Shares, for every ordinary share held, on 2^nd January 2015;

· the redemption of C Shares for 0.1 pence each on 6^th January 2015; 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 9 January 2015 at an average price of 863.3720p 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 2015	6 January 2015	9 January 2015	Ordinary	C Shares
Ian Davis	1,672,000	1,672,200	192	19,449	-
Ruth Cairnie	15,480	15,480	2	768	-
Lawrie Haynes	4,655,340	4,655,340	535	52,261
Andrew Heath	12,822,480	12,822,480	1,475	143,947
Lee Hsien Yang	43,200	43,200	5	822	-
John Neill	3,978,090	3,978,090		45,289
Colin Smith	17,729,280	17,729,280	2,039	199,031	-
Tony Wood	3,394,170	3,394,170	390	38,103	-