TIDMRR.

RNS Number : 2042Y

Rolls-Royce Holdings plc

13 May 2016

ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN

Rolls-Royce Holdings plc (the Company) announces the purchase on 9(th) May 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 GBP6.469 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:

   L Haynes                   19 
   E Schulz                     23 

Dated 13(th) May 2016

For further information please contact:

Carolyn Sharpe

Assistant Company Secretary

Rolls-Royce Holdings plc

Tel. no. 01332 245096

Email: carolyn.sharpe@rolls-royce.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 13, 2016 05:28 ET (09:28 GMT)

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