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 106 C Shares for every
ordinary share held on 2nd July 2012;
* the redemption of C Shares for 0.1 pence each on 4th January 2012; 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 5th July 2012 at an average price of
888.027p per ordinary share.
No. of C No. of C No. of Total no. of shares
Shares Shares Ordinary carried forward
allotted redeemed shares
purchased
by the CRIP
2 July 2012 4 July 2012 5 July 2012 Ordinary C Shares
P Byrom 23,886,146 23,886,146 2,672 228,013 -
I Conn 2,293,946 2,293,946 257 22,780 11,178
L Haynes 9,770,444 - - 92,174 9,770,444
A Heath 13,374,020 13,374,020 1,495 127,665 -
M King 11,721,904 11,721,904 - 110,584 -
J McAdam 405,220 405,220 - 1,775 -
M Morris 3,499,484 3,499,484 - 71,872 -
J Paterson 12,542,238 12,542,238 - 150,799 -
J Rishton 11,194,978 11,194,978 1,252 106,865 -
C Smith 29,017,606 29,017,606 3,245 276,996 -
I Strachan 1,219,000 1,219,000 - 11,500 -
M Terrett 54,246,454 54,246,454 6,066 517,825 -
Notified 9 July 2012
Date 10 July 2012
For further information contact Paul Davies, Acting Company Secretary
Tel. No. 01332 245878.