ROLLS-ROYCE HOLDINGS PLC: Director/PDMR Shareholding

ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN                  
Rolls-Royce Holdings plc (theCompany) announces the purchase on 7th February
2013 of 24,738 ordinary shares in the Company by Computershare Trustees Limited
(the Trustee) at a price of 972.00 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      13 
PDMRs: 
A Michaelis    13 
Company notified 12 February 2013 
Dated 12 February 2013 
For further information please contact:
Paul Davies, Deputy Company Secretary, Rolls-Royce Holdings plc, tel. no. 01332 
245878 
END 
-0- Feb/12/2013 15:03 GMT