RR. Rolls-royce Holdings Plc

TIDMRR.

RNS Number : 8194U

Rolls-Royce Holdings plc

11 April 2016

ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN

Rolls-Royce Holdings plc (the Company) announces the purchase on 7(th) April 2016 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 GBP6.555 per share.

The Plan has been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000.

The numbers of ordinary shares purchased on this date on behalf of the executive directors and PDMRs were as follows:

Executive directors:

   C P Smith                  19 
   D Smith                      23 

PDMRs:

   R Curtis                     23 
   L Haynes                   20 
   E Schulz                    23 

Dated 11(th) April 2016

For further information please contact:

Conall Doherty

Company Secretariat Assistant

Rolls-Royce Holdings plc

Tel. no. 01332 245090

Email: Conall.doherty@rolls-royce.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 11, 2016 08:44 ET (12:44 GMT)

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