Rolls-Royce Holdings plc (the Company)
Rolls-Royce SharePurchase Plan
The Company announces the grant on 8th April 2013 of ordinary shares in the Company (Shares) by Computershare Trustees Limited to eligible employees (including executive directors) under the free share element of the Rolls-Royce SharePurchase Plan (the Plan), known as ShareBonus. The share price used in the calculation of the award was 1084p. The Plan has been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000. Each participant is the beneficial owner of the Shares allocated to him or her.
The numbers of Shares allocated on 8th April 2013 to the executive directors and PDMR's were as follows:
Colin Smith 276
PDMR's
Andrew Heath 276
Alain Michaelis 276
Lawrie Haynes 276
Notified 10 April 2013
Date 10 April 2013
For further information please contact:
Paul Davies - Deputy Company Secretary - Tel. 01332 245878