RNS Number : 8174D

Rolls-Royce Holdings plc

11 July 2016

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lawrie Haynes

2

Reason for the notification

a)

Position/status

PDMR

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

(Pending)

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

Purchase of Ordinary Shares by the trustee under the Rolls-Royce Share Purchase Plan (standing instruction)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£7.199	17

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

7^th July 2016

f)

Place of the transaction

London Stock Exchange

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Eric Schulz

2

Reason for the notification

a)

Position/status

PDMR

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

(Pending)

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

Purchase of Ordinary Shares by the trustee under the Rolls-Royce Share Purchase Plan (standing instruction)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£7.199	21

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

7^th July 2016

f)

Place of the transaction

London Stock Exchange

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Colin Smith

2

Reason for the notification

a)

Position/status

Director

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

(Pending)

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

Purchase of Ordinary Shares by the trustee under the Rolls-Royce Share Purchase Plan (standing instruction)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£7.199	17

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

7^th July 2016

f)

Place of the transaction

London Stock Exchange

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Smith

2

Reason for the notification

a)

Position/status

Director

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

(Pending)

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

Purchase of Ordinary Shares by the trustee under the Rolls-Royce Share Purchase Plan (standing instruction)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£7.199	21

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

7^th July 2016

f)

Place of the transaction

London Stock Exchange

Dated 11^th July 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

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