Director/PDMR Shareholding

RNS Number : 1057J

Rolls-Royce Holdings plc

11 July 2013

 



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 119 C Shares for every ordinary share held on 1 July 2013;

·      the redemption of C Shares for 0.1 pence each on 3^rd July 2013; and

·      the reinvestment of the proceeds of that redemption into further ordinary shares by operation of the C Share Reinvestment Plan (CRIP).

·     The reinvestment of the proceeds of redemption into further ordinary shares by Computershare Company Nominees Limited in respect of shares held by it in a Vested Share Account (VSA) on behalf of participants in the Company's employee share plans at a price of 1146p per ordinary share.

The CRIP purchase was completed on 8 July 2013 at an average price of 1192.7275p per ordinary share.

	No. of C Shares allotted	No. of C Shares redeemed	No. of Ordinary shares purchased for shares held in a VSA	No. of Ordinary shares purchased by the CRIP	Total no. of shares carried forward
	1 July 2013	3 July 2013	3 July 2013	8 July 2013	Ordinary	C Shares
H Alexander	218,008	-	-	-	2,060	605,377
F Chapman	305,711	-	-	-	3,337	358,759
M Cowdry	14,531,685	14,531,685	-	-	122,115	-
I Conn	3,022,243	3,022,243	-	252	26,286	11,178
K Durrant	702,100	702,100	60	-	6,468	-
L Haynes	12,472,747	12,472,747	557	-	105,370	-
A Heath	16,470,314	16,470,314	20	-	138,426	-
J McAdam	238,952	238,952	-	-	2,070	-
A Michaelis	5,626,558	5,626,558	488	-	48,172	-
M Morris	7,466,536	7,466,536	8	-	62,752	-
J Paterson	23,715,034	23,715,034	175	-	19,731	-
C Smith	35,862,078	35,862,078	745	-	289,107	-
J Rishton	23,715,034	23,715,034	943	1,068	201,297	-

Some of the above PDMRs and executive directors hold nominee accounts with third parties and therefore the details of the CRIP purchases of additional ordinary shares for these accounts have not yet been notified. A separate announcement will be made when these shares have been notified by the relevant individuals.

Notified 10 July 2013

Date 11 July 2013

For further information contact Paul Davies, Deputy Company Secretary

Tel. No. 01332 245878.

 

END

 

 

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