RNS Number : 1287F
Rolls-Royce Holdings plc
17 April 2014




Rolls-Royce Holdings plc (the Company)



Rolls-Royce SharePurchase Plan




The Company announces the grant on 7th April 2014 of ordinary shares in the Company (Shares) by Computershare Trustees Limited to eligible employees (including executive directors) under the free share element of the Rolls-Royce SharePurchase Plan (the Plan), known as ShareBonus. The share price used in the calculation of the award was 1083p. The Plan has been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000. Each participant is the beneficial owner of the Shares allocated to him or her.



The numbers of Shares allocated on 7th April 2014 to the executive directors and other PDMRs were as follows:


Executive Director

Colin Smith                332


Other PDMRs

Alain Michaelis          332

Lawrie Haynes          332



Notified: 17 April 2014


Date: 17 April 2014



For further information please contact:


Darren Kamen, Legal Counsel - Tel. 01332 245607


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