REG-Rolls-Royce Holdings: Director/PDMR Shareholding

Tue Feb 12, 2013 10:03am EST

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ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN                 

Rolls-Royce Holdings plc (theCompany) announces the purchase on 7th February
2013 of 24,738 ordinary shares in the Company by Computershare Trustees Limited
(the Trustee) at a price of 972.00 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 directors and PDMR were as follows:

Executive directors:

C P Smith      13

PDMRs:

A Michaelis    13

Company notified 12 February 2013

Dated 12 February 2013

For further information please contact:
Paul Davies, Deputy Company Secretary, Rolls-Royce Holdings plc, tel. no. 01332 245878



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