TIDMRR.

RNS Number : 6285U

Rolls-Royce Holdings plc

08 April 2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                    State whether the 
                                                     notification relates 
                                                     to (i) a transaction 
                                                     notified in accordance 
                                                     with DTR 3.1.2 R, 
                                                     (ii) a disclosure 
                                                     made in accordance 
                                                     LR 9.8.6R(1) or 
                                                     (iii) a disclosure 
                                                     made in accordance 
                                                     with section 793 
                                                     of the Companies 
       Name of the issuer                            Act (2006). 
        ROLLS-ROYCE HOLDINGS 
 1.     PLC                              2.          (i) ONLY 
----  --------------------------------  ----  -------------------------------------- 
 
                                               State whether notification 
                                                relates to a person 
                                                connected with a 
                                                person discharging 
       Name of person discharging               managerial responsibilities/director 
        managerial                              named in 3 and identify 
        responsibilities/director               the connected person 
 
 3.     JOHN MCADAM                      4.     N/A 
----  --------------------------------  ----  -------------------------------------- 
 
       Indicate whether 
        the notification 
        is in respect of                       Description of shares 
        a holding of the                        (including class), 
        person referred to                      debentures or derivatives 
        in 3 or 4 above or                      or financial instruments 
        in respect of a non-beneficial          relating to shares 
        interest (1) 
                                                ORDINARY SHARES OF 
 5.     IN 3 ABOVE                       6.     20P EACH 
----  --------------------------------  ----  -------------------------------------- 
 
       Name of registered 
        shareholders(s) and, 
        if more than one, 
        the number of shares                   State the nature 
        held by each of them                    of the transaction 
 
 7.     WEALTH NOMINEES LTD              8.     MARKET PURCHASE 
----  --------------------------------  ----  -------------------------------------- 
 
       Number of shares,                       Percentage of issued 
        debentures or financial                 class acquired (treasury 
        instruments relating                    shares of that class 
        to shares acquired                      should not be taken 
                                                into account when 
 9.     36                               10.    calculating percentage) 
----  --------------------------------  ----  -------------------------------------- 
 
                                               Percentage of issued 
                                                class disposed (treasury 
       Number of shares,                        shares of that class 
        debentures or financial                 should not be taken 
        instruments relating                    into account when 
 11.    to shares disposed               12.    calculating percentage) 
----  --------------------------------  ----  -------------------------------------- 
       Price per share or                      Date and place of 
        value of transaction                    transaction 
 13.    656.00p                          14.    7 April 2016 
----  --------------------------------  ----  -------------------------------------- 
 
       Total holding following 
        notification and 
        total percentage 
        holding following 
        notification (any 
        treasury shares should 
        not be taken into 
        account when calculating 
        percentage)                            Date issuer informed 
                                                of transaction 
 
 15.    2,961                            16.    7 April 2016 
----  --------------------------------  ----  -------------------------------------- 
 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                          Period during which 
 17.   Date of grant                18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant)           Total number of shares 
        or indication that                 or debentures over 
        price is to be fixed               which options held 
 21.    at the time of exercise     22.    following notification 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
                                           queries 
                                           JOHN DAWSON - 0207 
 23.   Any additional information   24.    227 9237 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  CONALL DOHERTY - COMPANY SECRETARIAT ASSISTANT 
 
  Date of notification - 8 April 2016 
-------------------------------------------------- 
 
   Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3. 
 
 (1)   An issuer making a notification in respect 
        of a transaction relating to the shares 
        or debentures of the issuer should complete 
        boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect 
        of a derivative relating the shares of 
        the issuer should complete boxes 1 to 
        4, 6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect 
        of options granted to a director/person 
        discharging managerial responsibilities 
        should complete boxes 1 to 3 and 17 to 
        24. 
 (4)   An issuer making a notification in respect 
        of a financial instrument relating to 
        the shares of the issuer (other than a 
        debenture) should complete boxes 1 to 
        4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                    State whether the 
                                                     notification relates 
                                                     to (i) a transaction 
                                                     notified in accordance 
                                                     with DTR 3.1.2 R, 
                                                     (ii) a disclosure 
                                                     made in accordance 
                                                     LR 9.8.6R(1) or 
                                                     (iii) a disclosure 
                                                     made in accordance 
                                                     with section 793 
                                                     of the Companies 
       Name of the issuer                            Act (2006). 
        ROLLS-ROYCE HOLDINGS 
 1.     PLC                              2.          (i) ONLY 
----  --------------------------------  ----  -------------------------------------- 
 
                                               State whether notification 
                                                relates to a person 
                                                connected with a 
                                                person discharging 
       Name of person discharging               managerial responsibilities/director 
        managerial                              named in 3 and identify 
        responsibilities/director               the connected person 
 
 3.     DAME HELEN ALEXANDER             4.     N/A 
----  --------------------------------  ----  -------------------------------------- 
 
       Indicate whether 
        the notification 
        is in respect of                       Description of shares 
        a holding of the                        (including class), 
        person referred to                      debentures or derivatives 
        in 3 or 4 above or                      or financial instruments 
        in respect of a non-beneficial          relating to shares 
        interest (1) 
                                                ORDINARY SHARES OF 
 5.     IN 3 ABOVE                       6.     20P EACH 
----  --------------------------------  ----  -------------------------------------- 
 
       Name of registered 
        shareholders(s) and, 
        if more than one, 
        the number of shares 
        held by each of them                   State the nature 

(MORE TO FOLLOW) Dow Jones Newswires

April 08, 2016 05:13 ET (09:13 GMT)

                                                of the transaction 
        BROOKS MACDONALD 
 7.     NOMINEES LTD                     8.     MARKET PURCHASE 
----  --------------------------------  ----  -------------------------------------- 
 
       Number of shares,                       Percentage of issued 
        debentures or financial                 class acquired (treasury 
        instruments relating                    shares of that class 
        to shares acquired                      should not be taken 
                                                into account when 
 9.     135                              10.    calculating percentage) 
----  --------------------------------  ----  -------------------------------------- 
 
                                               Percentage of issued 
                                                class disposed (treasury 
       Number of shares,                        shares of that class 
        debentures or financial                 should not be taken 
        instruments relating                    into account when 
 11.    to shares disposed               12.    calculating percentage) 
----  --------------------------------  ----  -------------------------------------- 
       Price per share or                      Date and place of 
        value of transaction                    transaction 
 13.    656.00p                          14.    7 April 2016 
----  --------------------------------  ----  -------------------------------------- 
 
       Total holding following 
        notification and 
        total percentage 
        holding following 
        notification (any 
        treasury shares should 
        not be taken into 
        account when calculating               Date issuer informed 
        percentage)                             of transaction 
 
 15.    5,641                            16.    7 April 2016 
----  --------------------------------  ----  -------------------------------------- 
 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                          Period during which 
 17.   Date of grant                18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant) 
        or                                Total number of shares 
        indication that price              or debentures over 
        is to be fixed at                  which options held 
 21.    the time of exercise        22.    following notification 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
                                           queries 
                                           JOHN DAWSON - 0207 
 23.   Any additional information   24.    227 9237 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  CONALL DOHERTY - COMPANY SECRETARIAT ASSISTANT 
 
  Date of notification - 8 April 2016 
-------------------------------------------------- 
 
   Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3. 
 
 (1)   An issuer making a notification in respect 
        of a transaction relating to the shares 
        or debentures of the issuer should complete 
        boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect 
        of a derivative relating the shares of 
        the issuer should complete boxes 1 to 
        4, 6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect 
        of options granted to a director/person 
        discharging managerial responsibilities 
        should complete boxes 1 to 3 and 17 to 
        24. 
 (4)   An issuer making a notification in respect 
        of a financial instrument relating to 
        the shares of the issuer (other than a 
        debenture) should complete boxes 1 to 
        4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                    State whether the 
                                                     notification relates 
                                                     to (i) a transaction 
                                                     notified in accordance 
                                                     with DTR 3.1.2 R, 
                                                     (ii) a disclosure 
                                                     made in accordance 
                                                     LR 9.8.6R(1) or 
                                                     (iii) a disclosure 
                                                     made in accordance 
                                                     with section 793 
                                                     of the Companies 
       Name of the issuer                            Act (2006). 
        ROLLS-ROYCE HOLDINGS 
 1.     PLC                              2.          (i) ONLY 
----  --------------------------------  ----  -------------------------------------- 
 
                                               State whether notification 
                                                relates to a person 
                                                connected with a 
                                                person discharging 
       Name of person discharging               managerial responsibilities/director 
        managerial                              named in 3 and identify 
        responsibilities/director               the connected person 
 
 3.     SIR FRANK CHAPMAN                4.     N/A 
----  --------------------------------  ----  -------------------------------------- 
 
       Indicate whether 
        the notification 
        is in respect of                       Description of shares 
        a holding of the                        (including class), 
        person referred to                      debentures or derivatives 
        in 3 or 4 above or                      or financial instruments 
        in respect of a non-beneficial          relating to shares 
        interest (1) 
                                                ORDINARY SHARES OF 
 5.     IN 3 ABOVE                       6.     20P EACH 
----  --------------------------------  ----  -------------------------------------- 
 
       Name of registered 
        shareholders(s) and, 
        if more than one, 
        the number of shares                   State the nature 
        held by each of them                    of the transaction 
 
 7.     SIR FRANK CHAPMAN                8.     MARKET PURCHASE 
----  --------------------------------  ----  -------------------------------------- 
 
       Number of shares,                       Percentage of issued 
        debentures or financial                 class acquired (treasury 
        instruments relating                    shares of that class 
        to shares acquired                      should not be taken 
                                                into account when 
 9.     603                              10.    calculating percentage) 
----  --------------------------------  ----  -------------------------------------- 
 
                                               Percentage of issued 
                                                class disposed (treasury 
       Number of shares,                        shares of that class 
        debentures or financial                 should not be taken 
        instruments relating                    into account when 
 11.    to shares disposed               12.    calculating percentage) 
----  --------------------------------  ----  -------------------------------------- 
       Price per share or                      Date and place of 
        value of transaction                    transaction 
 13.    656.00p                          14.    7 April 2016 
----  --------------------------------  ----  -------------------------------------- 
 
       Total holding following 
        notification and 
        total percentage 
        holding following 
        notification (any 
        treasury shares should 
        not be taken into 
        account when calculating               Date issuer informed 
        percentage)                             of transaction 
 
 15.    17,606                           16.    7 April 2016 
----  --------------------------------  ----  -------------------------------------- 
 
 

(MORE TO FOLLOW) Dow Jones Newswires

April 08, 2016 05:13 ET (09:13 GMT)

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                          Period during which 
 17.   Date of grant                18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant) 
        or                                Total number of shares 
        indication that price              or debentures over 
        is to be fixed at                  which options held 
 21.    the time of exercise        22.    following notification 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
                                           queries 
                                           JOHN DAWSON - 0207 
 23.   Any additional information   24.    227 9237 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  CONALL DOHERTY - COMPANY SECRETARIAT ASSISTANT 
 
  Date of notification - 8 April 2016 
-------------------------------------------------- 
 
   Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3. 
 
 (1)   An issuer making a notification in respect 
        of a transaction relating to the shares 
        or debentures of the issuer should complete 
        boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect 
        of a derivative relating the shares of 
        the issuer should complete boxes 1 to 4, 
        6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect 
        of options granted to a director/person 
        discharging managerial responsibilities 
        should complete boxes 1 to 3 and 17 to 
        24. 
 (4)   An issuer making a notification in respect 
        of a financial instrument relating to the 
        shares of the issuer (other than a debenture) 
        should complete boxes 1 to 4, 6, 8, 9, 
        11, 13, 14, 16, 23 and 24. 
 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                    State whether the 
                                                     notification relates 
                                                     to (i) a transaction 
                                                     notified in accordance 
                                                     with DTR 3.1.2 R, 
                                                     (ii) a disclosure 
                                                     made in accordance 
                                                     LR 9.8.6R(1) or 
                                                     (iii) a disclosure 
                                                     made in accordance 
                                                     with section 793 
                                                     of the Companies 
       Name of the issuer                            Act (2006). 
        ROLLS-ROYCE HOLDINGS 
 1.     PLC                              2.          (i) ONLY 
----  --------------------------------  ----  -------------------------------------- 
 
                                               State whether notification 
                                                relates to a person 
                                                connected with a 
                                                person discharging 
       Name of person discharging               managerial responsibilities/director 
        managerial                              named in 3 and identify 
        responsibilities/director               the connected person 
 
 3.     IAN DAVIS                        4.     N/A 
----  --------------------------------  ----  -------------------------------------- 
 
       Indicate whether 
        the notification 
        is in respect of                       Description of shares 
        a holding of the                        (including class), 
        person referred to                      debentures or derivatives 
        in 3 or 4 above or                      or financial instruments 
        in respect of a non-beneficial          relating to shares 
        interest (1) 
                                                ORDINARY SHARES OF 
 5.     IN 3 ABOVE                       6.     20P EACH 
----  --------------------------------  ----  -------------------------------------- 
 
       Name of registered 
        shareholders(s) and, 
        if more than one, 
        the number of shares                   State the nature 
        held by each of them                    of the transaction 
 
 7.     WEALTH NOMINEES LTD              8.     MARKET PURCHASE 
----  --------------------------------  ----  -------------------------------------- 
 
       Number of shares,                       Percentage of issued 
        debentures or financial                 class acquired (treasury 
        instruments relating                    shares of that class 
        to shares acquired                      should not be taken 
                                                into account when 
 9.     302                              10.    calculating percentage) 
----  --------------------------------  ----  -------------------------------------- 
 
                                               Percentage of issued 
                                                class disposed (treasury 
       Number of shares,                        shares of that class 
        debentures or financial                 should not be taken 
        instruments relating                    into account when 
 11.    to shares disposed               12.    calculating percentage) 
----  --------------------------------  ----  -------------------------------------- 
       Price per share or                      Date and place of 
        value of transaction                    transaction 
 13.    656.00p                          14.    7 April 2016 
----  --------------------------------  ----  -------------------------------------- 
 
       Total holding following 
        notification and 
        total percentage 
        holding following 
        notification (any 
        treasury shares should 
        not be taken into 
        account when calculating               Date issuer informed 
        percentage)                             of transaction 
 
 15.    39,417                           16.    7 April 2016 
----  --------------------------------  ----  -------------------------------------- 
 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                          Period during which 
 17.   Date of grant                18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant) 
        or                                Total number of shares 
        indication that price              or debentures over 
        is to be fixed at                  which options held 
 21.    the time of exercise        22.    following notification 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
                                           queries 
                                           JOHN DAWSON - 0207 
 23.   Any additional information   24.    227 9237 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  CONALL DOHERTY - COMPANY SECRETARIAT ASSISTANT 
 
  Date of notification - 8 April 2016 
-------------------------------------------------- 
 
   Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3. 
 
 (1)   An issuer making a notification in respect 
        of a transaction relating to the shares 
        or debentures of the issuer should complete 
        boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect 
        of a derivative relating the shares of 
        the issuer should complete boxes 1 to 
        4, 6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect 
        of options granted to a director/person 
        discharging managerial responsibilities 
        should complete boxes 1 to 3 and 17 to 
        24. 
 (4)   An issuer making a notification in respect 
        of a financial instrument relating to 
        the shares of the issuer (other than a 
        debenture) should complete boxes 1 to 
        4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

(MORE TO FOLLOW) Dow Jones Newswires

April 08, 2016 05:13 ET (09:13 GMT)

All relevant boxes should be completed in block capital letters.

 
                                                    State whether the 
                                                     notification relates 
                                                     to (i) a transaction 
                                                     notified in accordance 
                                                     with DTR 3.1.2 R, 
                                                     (ii) a disclosure 
                                                     made in accordance 
                                                     LR 9.8.6R(1) or 
                                                     (iii) a disclosure 
                                                     made in accordance 
                                                     with section 793 
                                                     of the Companies 
       Name of the issuer                            Act (2006). 
        ROLLS-ROYCE HOLDINGS 
 1.     PLC                              2.          (i) ONLY 
----  --------------------------------  ----  -------------------------------------- 
 
                                               State whether notification 
                                                relates to a person 
                                                connected with a 
                                                person discharging 
       Name of person discharging               managerial responsibilities/director 
        managerial                              named in 3 and identify 
        responsibilities/director               the connected person 
 
 3.     LEE HSIEN YANG                   4.     N/A 
----  --------------------------------  ----  -------------------------------------- 
 
       Indicate whether 
        the notification 
        is in respect of                       Description of shares 
        a holding of the                        (including class), 
        person referred to                      debentures or derivatives 
        in 3 or 4 above or                      or financial instruments 
        in respect of a non-beneficial          relating to shares 
        interest (1) 
                                                ORDINARY SHARES OF 
 5.     IN 3 ABOVE                       6.     20P EACH 
----  --------------------------------  ----  -------------------------------------- 
 
       Name of registered 
        shareholders(s) and, 
        if more than one, 
        the number of shares                   State the nature 
        held by each of them                    of the transaction 
 
 7.     WEALTH NOMINEES LTD              8.     MARKET PURCHASE 
----  --------------------------------  ----  -------------------------------------- 
 
       Number of shares,                       Percentage of issued 
        debentures or financial                 class acquired (treasury 
        instruments relating                    shares of that class 
        to shares acquired                      should not be taken 
                                                into account when 
 9.     150                              10.    calculating percentage) 
----  --------------------------------  ----  -------------------------------------- 
 
                                               Percentage of issued 
                                                class disposed (treasury 
       Number of shares,                        shares of that class 
        debentures or financial                 should not be taken 
        instruments relating                    into account when 
 11.    to shares disposed               12.    calculating percentage) 
----  --------------------------------  ----  -------------------------------------- 
       Price per share or                      Date and place of 
        value of transaction                    transaction 
 13.    656.00p                          14.    7 April 2016 
----  --------------------------------  ----  -------------------------------------- 
 
       Total holding following 
        notification and 
        total percentage 
        holding following 
        notification (any 
        treasury shares should 
        not be taken into 
        account when calculating               Date issuer informed 
        percentage)                             of transaction 
 
 15.    2,862                            16.    7 April 2016 
----  --------------------------------  ----  -------------------------------------- 
 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                          Period during which 
 17.   Date of grant                18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant) 
        or                                Total number of shares 
        indication that price              or debentures over 
        is to be fixed at                  which options held 
 21.    the time of exercise        22.    following notification 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
                                           queries 
                                           JOHN DAWSON - 0207 
 23.   Any additional information   24.    227 9237 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  CONALL DOHERTY - COMPANY SECRETARIAT ASSISTANT 
 
  Date of notification - 8 April 2016 
-------------------------------------------------- 
 
   Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3. 
 
 (1)   An issuer making a notification in respect 
        of a transaction relating to the shares 
        or debentures of the issuer should complete 
        boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect 
        of a derivative relating the shares of 
        the issuer should complete boxes 1 to 
        4, 6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect 
        of options granted to a director/person 
        discharging managerial responsibilities 
        should complete boxes 1 to 3 and 17 to 
        24. 
 (4)   An issuer making a notification in respect 
        of a financial instrument relating to 
        the shares of the issuer (other than a 
        debenture) should complete boxes 1 to 
        4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                    State whether the 
                                                     notification relates 
                                                     to (i) a transaction 
                                                     notified in accordance 
                                                     with DTR 3.1.2 R, 
                                                     (ii) a disclosure 
                                                     made in accordance 
                                                     LR 9.8.6R(1) or 
                                                     (iii) a disclosure 
                                                     made in accordance 
                                                     with section 793 
                                                     of the Companies 
       Name of the issuer                            Act (2006). 
        ROLLS-ROYCE HOLDINGS 
 1.     PLC                              2.          (i) ONLY 
----  --------------------------------  ----  -------------------------------------- 
 
                                               State whether notification 
                                                relates to a person 
                                                connected with a 
                                                person discharging 
       Name of person discharging               managerial responsibilities/director 
        managerial                              named in 3 and identify 
        responsibilities/director               the connected person 
 
 3.     RUTH CAIRNIE                     4.     N/A 
----  --------------------------------  ----  -------------------------------------- 
 
       Indicate whether 
        the notification 
        is in respect of                       Description of shares 
        a holding of the                        (including class), 
        person referred to                      debentures or derivatives 
        in 3 or 4 above or                      or financial instruments 
        in respect of a non-beneficial          relating to shares 
        interest (1) 
                                                ORDINARY SHARES OF 
 5.     IN 3 ABOVE                       6.     20P EACH 
----  --------------------------------  ----  -------------------------------------- 
 
       Name of registered 
        shareholders(s) and, 
        if more than one, 
        the number of shares                   State the nature 
        held by each of them                    of the transaction 
 
 7.     WEALTH NOMINEES LTD              8.     MARKET PURCHASE 
----  --------------------------------  ----  -------------------------------------- 
 

(MORE TO FOLLOW) Dow Jones Newswires

April 08, 2016 05:13 ET (09:13 GMT)

       Number of shares,                       Percentage of issued 
        debentures or financial                 class acquired (treasury 
        instruments relating                    shares of that class 
        to shares acquired                      should not be taken 
                                                into account when 
 9.     296                              10.    calculating percentage) 
----  --------------------------------  ----  -------------------------------------- 
 
                                               Percentage of issued 
                                                class disposed (treasury 
       Number of shares,                        shares of that class 
        debentures or financial                 should not be taken 
        instruments relating                    into account when 
 11.    to shares disposed               12.    calculating percentage) 
----  --------------------------------  ----  -------------------------------------- 
       Price per share or                      Date and place of 
        value of transaction                    transaction 
 13.    656.00p                          14.    7 April 2016 
----  --------------------------------  ----  -------------------------------------- 
 
       Total holding following 
        notification and 
        total percentage 
        holding following 
        notification (any 
        treasury shares should 
        not be taken into 
        account when calculating               Date issuer informed 
        percentage)                             of transaction 
 
 15.    8,831                            16.    7 April 2016 
----  --------------------------------  ----  -------------------------------------- 
 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                          Period during which 
 17.   Date of grant                18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant) 
        or                                Total number of shares 
        indication that price              or debentures over 
        is to be fixed at                  which options held 
 21.    the time of exercise        22.    following notification 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
                                           queries 
                                           JOHN DAWSON - 0207 
 23.   Any additional information   24.    227 9237 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  CONALL DOHERTY - COMPANY SECRETARIAT ASSISTANT 
 
  Date of notification - 8 April 2016 
-------------------------------------------------- 
 
   Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3. 
 
 (1)   An issuer making a notification in respect 
        of a transaction relating to the shares 
        or debentures of the issuer should complete 
        boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect 
        of a derivative relating the shares of 
        the issuer should complete boxes 1 to 
        4, 6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect 
        of options granted to a director/person 
        discharging managerial responsibilities 
        should complete boxes 1 to 3 and 17 to 
        24. 
 (4)   An issuer making a notification in respect 
        of a financial instrument relating to 
        the shares of the issuer (other than a 
        debenture) should complete boxes 1 to 
        4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHGCGDSGBGBGLI

(END) Dow Jones Newswires

April 08, 2016 05:13 ET (09:13 GMT)

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