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
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Rolls-Royce Holdings plc
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
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares
GB00B63H8491
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)
£7.565
20
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
7th September 2016
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
Colin Smith
Director
Ordinary Shares of 20p each
16
David Smith
Dated 8th September 2016
For further information please contact:
Conall Doherty
Company Secretariat Assistant
Tel. no: 01332 245090
Email: Conall.Doherty@Rolls-Royce.com