Rolls-Royce Regulatory News (RR.)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ruth Cairnie

2

Reason for the notification

a)

Position/status

Non-executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rolls-Royce Holdings plc

b)

LEI

213800EC7997ZBLZJH69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

b)

Nature of the transaction

Market Purchase

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

NOT APPLICABLE - SINGLE TRANSACTION

e)

Date of the transaction

8th May 2017

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sir Frank Chapman

2

Reason for the notification

a)

Position/status

Non-executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rolls-Royce Holdings plc

b)

LEI

213800EC7997ZBLZJH69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

b)

Nature of the transaction

Market Purchase

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

NOT APPLICABLE - SINGLE TRANSACTION

e)

Date of the transaction

8th May 2017

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ian Davis

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rolls-Royce Holdings plc

b)

LEI

213800EC7997ZBLZJH69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

b)

Nature of the transaction

Market Purchase

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

NOT APPLICABLE - SINGLE TRANSACTION

e)

Date of the transaction

8th May 2017

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lee Hsien Yang

2

Reason for the notification

a)

Position/status

Non-executive Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rolls-Royce Holdings plc

b)

LEI

213800EC7997ZBLZJH69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

b)

Nature of the transaction

Market Purchase

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

NOT APPLICABLE - SINGLE TRANSACTION

e)

Date of the transaction

8th May 2017

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sir Kevin Smith

2

Reason for the notification

a)

Position/status

Senior Independent Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rolls-Royce Holdings plc

b)

LEI

213800EC7997ZBLZJH69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

b)

Nature of the transaction

Market Purchase

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

NOT APPLICABLE - SINGLE TRANSACTION

e)

Date of the transaction

8th May 2017

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Name of authorised official of issuer responsible for making notification

Conall Doherty - Company Secretariat Assistant

Date of notification - 8th May 2017