22 May 2019 13:34
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ANNEX
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Notification and public disclosure of transactions by persons discharging managerial responsibilitiesand persons closely associated with them
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   | Harry Holt | ||||
2  | Reason for the notification  | |||||
a)  | Position/status   | Group HR 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) Â | LEI Â Â | 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  GB00B63H8491  | ||||
b)  | Nature of the transaction   | Withdrawal of savings from 2014 5 year Sharesave Plan (underwater) | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   |   Not applicable - single transaction      | ||||
e)  | Date of the transaction   | 21 May 2019 | ||||
f)  | Place of the transaction   | Outside a trading venue |
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Dated 23 May 2019
For further information please contact:
Carolyn Sharpe
Senior Corporate Governance Manager
Rolls-Royce Holdings plc
Tel. no: 0044 (0)1332 245096
Email: Carolyn.Sharpe@Rolls-Royce.com
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