11 Aug 2015 12:16

ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN
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Rolls-Royce Holdings plc (the Company) announces the purchase on 7th August 2015 of ordinary shares on behalf of the Company by Computershare Trustees Limited (the Trustee), under the Rolls-Royce Share Purchase Plan (the Plan), for plan participants (including directors and PDMRs) at a price of £8.12 per share.
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The Plan has been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000.
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The numbers of ordinary shares purchased on this date on behalf of the executive directors and PDMRs were as follows:
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Executive directors:
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C P Smith 15
D Smith 19
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PDMRs:
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L Haynes 15
E Schulz 18
J Smith 15
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Dated 11 August 2015
Notified by the Trustee 11 August 2015
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For further information please contact:
Andrew Harvey-Wrate
Assistant Company Secretary
Rolls-Royce Holdings plc
Tel. no. 01332 245099
Email: andrew.harvey-wrate@rolls-royce.com