Director/PDMR Shareholding

Details of the person discharging managerial responsibilities / person closely associated

Name

Chris Barkey

Reason for the notification

Position/status

Director - Engineering & Technology

Initial notification /Amendment

Initial notification

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

Name

Rolls-Royce Holdings plc

LEI

213800EC7997ZBLZJH69

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

Not applicable

Date of the transaction

1st March 2017

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Marion Blakey

Reason for the notification

Position/status

President - Rolls-Royce North America

Initial notification /Amendment

Initial notification

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

Name

Rolls-Royce Holdings plc

LEI

213800EC7997ZBLZJH69

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

Not applicable

Date of the transaction

1st March 2017

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Chris Cholerton

2

Reason for the notification

a)

Position/status

President - Defence Aerospace

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

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Not applicable

e)

Date of the transaction

1st March 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

Warren East

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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

GB00B63H8491

b)

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Not applicable

e)

Date of the transaction

1st March 2017

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Mark Gregory

Reason for the notification

Position/status

General Counsel

Initial notification /Amendment

Initial notification

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

Name

Rolls-Royce Holdings plc

LEI

213800EC7997ZBLZJH69

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

Not applicable

Date of the transaction

1st March 2017

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Harry Holt

Reason for the notification

Position/status

President and General Manager - Nuclear

Initial notification /Amendment

Initial notification

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

Name

Rolls-Royce Holdings plc

LEI

213800EC7997ZBLZJH69

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

Not applicable

Date of the transaction

1st March 2017

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Mary Humiston

Reason for the notification

Position/status

Group Human Resources Director

Initial notification /Amendment

Initial notification

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

Name

Rolls-Royce Holdings plc

LEI

213800EC7997ZBLZJH69

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

Not applicable

Date of the transaction

1st March 2017

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Mikael Makinen

Reason for the notification

Position/status

President - Marine

Initial notification /Amendment

Initial notification

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

Name

Rolls-Royce Holdings plc

LEI

213800EC7997ZBLZJH69

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

Not applicable

Date of the transaction

1st March 2017

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Eric Schulz

2

Reason for the notification

a)

Position/status

President - Civil Aerospace

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

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Not applicable

e)

Date of the transaction

1st March 2017

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Benjamin Story

Reason for the notification

Position/status

Strategic Marketing Director

Initial notification /Amendment

Initial notification

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

Name

Rolls-Royce Holdings plc

LEI

213800EC7997ZBLZJH69

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

Not applicable

Date of the transaction

1st March 2017

Place of the transaction

London Stock Exchange, Main Market (XLON)