Rolls-Royce Holdings plc (the Company) announces the following transactions by
its directors and pdmrs and their connected persons as a consequence of:
* the allotment to all ordinary shareholders of 76 C Shares for every
ordinary share held on 2nd January 2013;
* the redemption of C Shares for 0.1 pence each on 4th January 2013; and
* the reinvestment of the proceeds of that redemption into further ordinary
shares by operation of the C Share Reinvestment Plan (CRIP).
The CRIP purchase was completed on 7th January 2013 at an average price of
906.21p per ordinary share.
No. of C No. of C No. of Total no. of shares
Shares Shares Ordinary
allotted redeemed shares carried forward
by the CRIP
2 January 4 January 7 January Ordinary C Shares
2013 2013 2013
Mark Morris 5,462,272 2,509,064 - 71,872 7,267,705
Date 1 February 2013
For further information contact Paul Davies, Deputy Company Secretary
Tel. No. 01332 245878.
-0- Feb/01/2013 16:03 GMT
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