ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN
Rolls-Royce Holdings plc (the Company) announces the purchase on 7th November 2014 of ordinary shares on behalf of the Company by Computershare Trustees Limited (the Trustee), under the Rolls-Royce SharePurchase Plan (the Plan), for plan participants (including directors and PDMRs) at a price of 877.90 pence 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 15
D Smith 18
PDMRs:
L Haynes 14
Dated 12 November 2014
Notified by the Trustee 11 November 2014
For further information please contact:
Andrew Harvey-Wrate, Rolls-Royce Holdings plc, tel. no. 01332 245099