ROLLS-ROYCE HOLDINGS PLC: Director/PDMR Shareholding

ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN                  
Rolls-Royce Holdings plc (theCompany) announces the purchase on 7th December
2012 of 26,408 ordinary shares in the Company by Computershare Trustees Limited
(the Trustee) at a price of 887.00 pence per share for the purpose of
satisfying the purchase of ordinary shares by eligible employees (including
executive directors and PDMRs) under the Rolls-Royce SharePurchase Plan (the 
Plan) for the current month. 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 PDMR were as follows: 
Executive directors: 
C P Smith 14 
M J Terrett 14 
PDMRs: 
A Michaelis 15 
Company notified 17th December 2012 
Dated 17th December 2012 
For further information please contact : 
Paul Davies, Deputy Company Secretary, Rolls-Royce Holdings plc, tel. no. 01332
245878 
END 
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