ROLLS-ROYCE HOLDINGS PLC: Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS 
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.2 R. 
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. 
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. 
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24. 
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
Please complete all relevant boxes should in block capital letters. 
1.   Name of the issuer                2.   State whether the notification      


                                            relates to                         
     ROLLS-ROYCE HOLDINGS PLC                                                  
                                            (i) a transaction notified in      
                                            accordance with DTR 3.1.2 R        
                                                                               
                                            (I) ONLY                           
                                                                               
                                            (ii) a disclosure made in          
                                            accordance with LR 9.8.6R(1) or    
                                                                               
                                            (iii) a disclosure made in         
                                            accordance with section 793 of the 
                                            Companies Act 2006                 


                                                                           
3.   Name of person discharging        4.   State whether notification relates  


     managerial responsibilities/           to a person connected with a person
     director                               discharging managerial             
                                            responsibilities/director named in 
     Mark Morris                            3 and identify the connected person
                                                                               
                                            N/A                                


                                                                           
5.   Indicate whether the notification 6.   Description of shares (including    


     is in respect of a holding of the      class), debentures or derivatives  
     person referred to in 3 or 4           or financial instruments relating  
     above or in respect of a               to shares                          
     non-beneficial interest                                                   
                                            ORDINARY SHARES OF 20p EACH        
     IN 3 ABOVE                                                                


                                                                           
7.   Name of registered shareholders   8    State the nature of the transaction 


     (s) and, if more than one, the                                            
     number of shares held by each of       EXERCISE OF SHARESAVE OPTION       
     them                                                                      
                                                                               
     Mark Morris -63,351                                                       
                                                                               
     A J Morris - 8,521                                                        
                                                                               

9.   Number of shares, debentures or   10.  Percentage of issued class acquired
     financial instruments relating to      (treasury shares of that class     
     shares acquired                        should not be taken into account   
                                            when calculating percentage)       
     872                                                                       


                                                                           
11.  Number of shares, debentures or   12.  Percentage of issued class disposed 


     financial instruments relating to      (treasury shares of that class     
     shares disposed                        should not be taken into account   
                                            when calculating percentage)       


                                                                           
13.  Price per share or value of       14.  Date and place of transaction       


     transaction                                                               
                                                                               
     387p                                   20 February 2013                   


                                                                           
15.  Total holding following           16.  Date issuer informed of transaction 


     notification and total percentage                                         
     holding following notification         21 February 2013                   
     (any treasury shares should not                                           
     be taken into account when                                                
     calculating percentage)                                                   
                                                                               
     72,744                                                                    

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17   Date of grant                     18.  Period during which or date on    
                                            which it can be exercised         


                                                                          
19.  Total amount paid (if any) for    20.  Description of shares or           


     grant of the option                    debentures involved (class and    
                                            number)                           


                                                                          
21.  Exercise price (if fixed at time  22.  Total number of shares or          


     of grant) or indication that           debentures over which options held
     price is to be fixed at the time       following notification            
     of exercise                                                              


                                                                          
23.  Any additional information        24.  Name of contact and telephone      


                                            number for queries                
                                                                              
                                            Simon Goodson 0207 227 9237       
                                                                              

Name and signature of duly authorised officer of issuer responsible for making 
notification                                                                   


                                                                           
PAUL DAVIES - DEPUTY COMPANY SECRETARY                                          
                                                                           
__________________________________________________________                      
                                                                           
Date of notification 22 February 2013                                           
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS 
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.2 R. 
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. 
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. 
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24. 
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
Please complete all relevant boxes should in block capital letters. 
1.   Name of the issuer                2.   State whether the notification      


                                            relates to                         
     ROLLS-ROYCE HOLDINGS PLC                                                  
                                            (i) a transaction notified in      
                                            accordance with DTR 3.1.2 R        
                                                                               
                                            (I) ONLY                           
                                                                               
                                            (ii) a disclosure made in          
                                            accordance with LR 9.8.6R(1) or    
                                                                               
                                            (iii) a disclosure made in         
                                            accordance with section 793 of the 
                                            Companies Act 2006                 


                                                                           
3.   Name of person discharging        4.   State whether notification relates  


     managerial responsibilities/           to a person connected with a person
     director                               discharging managerial             
                                            responsibilities/director named in 
     Andrew Heath                           3 and identify the connected person
                                                                               
                                            N/A                                


                                                                           
5.   Indicate whether the notification 6.   Description of shares (including    


     is in respect of a holding of the      class), debentures or derivatives  
     person referred to in 3 or 4           or financial instruments relating  
     above or in respect of a               to shares                          
     non-beneficial interest                                                   
                                            ORDINARY SHARES OF 20p EACH        
     IN 3 ABOVE                                                                


                                                                           
7.   Name of registered shareholders   8    State the nature of the transaction 


     (s) and, if more than one, the                                            
     number of shares held by each of       EXERCISE OF SHARESAVE OPTION       
     them                                                                      
                                                                               
     Andrew Heath                                                              
                                                                               

9.   Number of shares, debentures or   10.  Percentage of issued class acquired
     financial instruments relating to      (treasury shares of that class     
     shares acquired                        should not be taken into account   
                                            when calculating percentage)       
     2018                                                                      


                                                                           
11.  Number of shares, debentures or   12.  Percentage of issued class disposed 


     financial instruments relating to      (treasury shares of that class     
     shares disposed                        should not be taken into account   
                                            when calculating percentage)       


                                                                           
13.  Price per share or value of       14.  Date and place of transaction       


     transaction                                                               
                                                                               
     416.1p                                 6 February 2013                    


                                                                           
15.  Total holding following           16.  Date issuer informed of transaction 


     notification and total percentage                                         
     holding following notification                                            
     (any treasury shares should not                                           
     be taken into account when                                                
     calculating percentage)                                                   
                                                                               
     138,406                                22 February 2013                   

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17   Date of grant                     18.  Period during which or date on    
                                            which it can be exercised         


                                                                          
19.  Total amount paid (if any) for    20.  Description of shares or           


     grant of the option                    debentures involved (class and    
                                            number)                           


                                                                          
21.  Exercise price (if fixed at time  22.  Total number of shares or          


     of grant) or indication that           debentures over which options held
     price is to be fixed at the time       following notification            
     of exercise                                                              


                                                                          
23.  Any additional information        24.  Name of contact and telephone      


                                            number for queries                
                                                                              
                                            Simon Goodson 0207 227 9237       
                                                                              

Name and signature of duly authorised officer of issuer responsible for making 
notification                                                                   


                                                                           
PAUL DAVIES - DEPUTY COMPANY SECRETARY                                          
                                                                           
__________________________________________________________                      
                                                                           
Date of notification 22 February 2013                                           
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS 
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.2 R. 
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. 
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. 
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24. 
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
Please complete all relevant boxes should in block capital letters. 
1.   Name of the issuer                2.   State whether the notification      


                                            relates to                         
     ROLLS-ROYCE HOLDINGS PLC                                                  
                                            (i) a transaction notified in      
                                            accordance with DTR 3.1.2 R        
                                                                               
                                            (I) ONLY                           
                                                                               
                                            (ii) a disclosure made in          
                                            accordance with LR 9.8.6R(1) or    
                                                                               
                                            (iii) a disclosure made in         
                                            accordance with section 793 of the 
                                            Companies Act 2006                 


                                                                           
3.   Name of person discharging        4.   State whether notification relates  


     managerial responsibilities/           to a person connected with a person
     director                               discharging managerial             
                                            responsibilities/director named in 
     Mark King                              3 and identify the connected person
                                                                               
                                            N/A                                


                                                                           
5.   Indicate whether the notification 6.   Description of shares (including    


     is in respect of a holding of the      class), debentures or derivatives  
     person referred to in 3 or 4           or financial instruments relating  
     above or in respect of a               to shares                          
     non-beneficial interest                                                   
                                            ORDINARY SHARES OF 20p EACH        
     IN 3 ABOVE                                                                


                                                                           
7.   Name of registered shareholders   8    State the nature of the transaction 


     (s) and, if more than one, the                                            
     number of shares held by each of       EXERCISE OF SHARESAVE OPTION       
     them                                                                      
                                                                               
     Mark King -4,034                                                          
                                                                               
     Penelope King - 106,550                                                   
                                                                               

9.   Number of shares, debentures or   10.  Percentage of issued class acquired
     financial instruments relating to      (treasury shares of that class     
     shares acquired                        should not be taken into account   
                                            when calculating percentage)       
     177                                                                       


                                                                           
11.  Number of shares, debentures or   12.  Percentage of issued class disposed 


     financial instruments relating to      (treasury shares of that class     
     shares disposed                        should not be taken into account   
                                            when calculating percentage)       


                                                                           
13.  Price per share or value of       14.  Date and place of transaction       


     transaction                                                               
                                                                               
     416.1p                                 4 February 2013                    


                                                                           
15.  Total holding following           16.  Date issuer informed of transaction 


     notification and total percentage                                         
     holding following notification         22 February 2013                   
     (any treasury shares should not                                           
     be taken into account when                                                
     calculating percentage)                                                   
                                                                               
     110,761                                                                   

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17   Date of grant                     18.  Period during which or date on    
                                            which it can be exercised         


                                                                          
19.  Total amount paid (if any) for    20.  Description of shares or           


     grant of the option                    debentures involved (class and    
                                            number)                           


                                                                          
21.  Exercise price (if fixed at time  22.  Total number of shares or          


     of grant) or indication that           debentures over which options held
     price is to be fixed at the time       following notification            
     of exercise                                                              


                                                                          
23.  Any additional information        24.  Name of contact and telephone      


                                            number for queries                
                                                                              
                                            Simon Goodson 0207 227 9237       
                                                                              

Name and signature of duly authorised officer of issuer responsible for making 
notification                                                                   


                                                                           
PAUL DAVIES - DEPUTY COMPANY SECRETARY                                          
                                                                           
__________________________________________________________                      
                                                                           
Date of notification 22 February 2013                                           
END 
-0- Feb/22/2013 16:00 GMT
 
 
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