ROLLS-ROYCE HOLDINGS PLC: Director/PDMR Shareholding

ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN                  
Rolls-Royce Holdings plc (the Company) announces the purchase on 7th January
2013 of 26,179 ordinary shares in the Company by Computershare Trustees Limited
(the Trustee) at a price of 901.00 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 
PDMRs: 
A Michaelis 13 
Company notified 11th January 2013 
Dated 11th January 2013 
For further information please contact : 
Paul Davies, Deputy Company Secretary, 
Rolls-Royce Holdings plc, tel. no. 01332 245878 
END 
-0- Jan/11/2013 14:05 GMT
 
 
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