ROLLS-ROYCE HOLDINGS PLC 
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This form is intended for use by an issuerto make a RISnotification required by DTR3.1.2 R.
(1) An issuermaking a notification in respect of a transaction relating to the sharesor debentures of the issuershould complete boxes 1 to 16, 23 and 24.
(2) An issuermaking a notification in respect of a derivative relating the sharesof the issuershould complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuermaking a notification in respect of options granted to a director/person discharging managerial responsibilitiesshould complete boxes 1 to 3 and 17 to 24.
(4) An issuermaking a notification in respect of a financial instrumentrelating to the sharesof 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 ROLLS-ROYCE HOLDINGS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR3.1.2 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 managerial responsibilities/director IAIN CONN | 4. | State whether notification relates to a personconnected with a person discharging managerial responsibilities/directornamed in 3 and identify the connected person N/A |
5. | Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest IN 3 ABOVE | 6. | Description of shares(including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 20p EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of sharesheld by each of them IAIN CONN | 8 | State the nature of the transaction MARKET PURCHASE |
9. | Number of shares, debentures or financial instruments relating to sharesacquired 227 | 10. | Percentage of issued classacquired (treasury sharesof that classshould not be taken into account when calculating percentage) |
11. | Number of shares, debentures or financial instruments relating to sharesdisposed | 12. | Percentage of issued classdisposed (treasury sharesof that classshould not be taken into account when calculating percentage) |
13. | Price per shareor value of transaction | 14. | Date and place of transaction |
1092p | 8 April 2013 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury sharesshould not be taken into account when calculating percentage) 25,397 | 16. | Date issuer informed of transaction 8 April 2013 |
If a person discharging managerial responsibilitieshas been granted options by the issuercomplete 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 grant of the option | 20. | Description of sharesor debentures involved (classand number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of sharesor debentures over which options held following notification |
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 issuerresponsible for making notification PAUL DAVIES - DEPUTY COMPANY SECRETARY __________________________________________________________ Date of notification 9 April 2013 |
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuerto make a RISnotification required by DTR3.1.2 R.
(1) An issuermaking a notification in respect of a transaction relating to the sharesor debentures of the issuershould complete boxes 1 to 16, 23 and 24.
(2) An issuermaking a notification in respect of a derivative relating the sharesof the issuershould complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuermaking a notification in respect of options granted to a director/person discharging managerial responsibilitiesshould complete boxes 1 to 3 and 17 to 24.
(4) An issuermaking a notification in respect of a financial instrumentrelating to the sharesof 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 ROLLS-ROYCE HOLDINGS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR3.1.2 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 managerial responsibilities/director JOHN NEILL | 4. | State whether notification relates to a personconnected with a person discharging managerial responsibilities/directornamed in 3 and identify the connected person N/A |
5. | Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest IN 3 ABOVE | 6. | Description of shares(including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 20p EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of sharesheld by each of them | 8 | State the nature of the transaction MARKET PURCHASE |
9. | Number of shares, debentures or financial instruments relating to sharesacquired | 10. | Percentage of issued classacquired (treasury sharesof that classshould not be taken into account when calculating percentage) |
227 | |||
11. | Number of shares, debentures or financial instruments relating to sharesdisposed | 12. | Percentage of issued classdisposed (treasury sharesof that classshould not be taken into account when calculating percentage) |
13. | Price per shareor value of transaction | 14. | Date and place of transaction |
1092p | 8 April 2013 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury sharesshould not be taken into account when calculating percentage) 39,556 | 16. | Date issuer informed of transaction 8 April 2013 |
If a person discharging managerial responsibilitieshas been granted options by the issuercomplete 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 grant of the option | 20. | Description of sharesor debentures involved (classand number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of sharesor debentures over which options held following notification |
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 issuerresponsible for making notification PAUL DAVIES - DEPUTY COMPANY SECRETARY __________________________________________________________ Date of notification 9 April 2013 |
This form is intended for use by an issuerto make a RISnotification required by DTR3.1.2 R.
(1) An issuermaking a notification in respect of a transaction relating to the sharesor debentures of the issuershould complete boxes 1 to 16, 23 and 24.
(2) An issuermaking a notification in respect of a derivative relating the sharesof the issuershould complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuermaking a notification in respect of options granted to a director/person discharging managerial responsibilitiesshould complete boxes 1 to 3 and 17 to 24.
(4) An issuermaking a notification in respect of a financial instrumentrelating to the sharesof 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 ROLLS-ROYCE HOLDINGS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR3.1.2 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 managerial responsibilities/director DR JOHN McADAM | 4. | State whether notification relates to a personconnected with a person discharging managerial responsibilities/directornamed in 3 and identify the connected person N/A |
5. | Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest IN 3 ABOVE | 6. | Description of shares(including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 20p EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of sharesheld by each of them | 8 | State the nature of the transaction MARKET PURCHASE |
9. | Number of shares, debentures or financial instruments relating to sharesacquired 22 | 10. | Percentage of issued classacquired (treasury sharesof that classshould not be taken into account when calculating percentage) |
11. | Number of shares, debentures or financial instruments relating to sharesdisposed | 12. | Percentage of issued classdisposed (treasury sharesof that classshould not be taken into account when calculating percentage) |
13. | Price per shareor value of transaction | 14. | Date and place of transaction |
1092p | 8 April 2013 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury sharesshould not be taken into account when calculating percentage) 2,008 | 16. | Date issuer informed of transaction 8 April 2013 |
If a person discharging managerial responsibilitieshas been granted options by the issuercomplete 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 grant of the option | 20. | Description of sharesor debentures involved (classand number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of sharesor debentures over which options held following notification |
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 issuerresponsible for making notification PAUL DAVIES - DEPUTY COMPANY SECRETARY __________________________________________________________ Date of notification 9 April 2013 |
This form is intended for use by an issuerto make a RISnotification required by DTR3.1.2 R.
(1) An issuermaking a notification in respect of a transaction relating to the sharesor debentures of the issuershould complete boxes 1 to 16, 23 and 24.
(2) An issuermaking a notification in respect of a derivative relating the sharesof the issuershould complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuermaking a notification in respect of options granted to a director/person discharging managerial responsibilitiesshould complete boxes 1 to 3 and 17 to 24.
(4) An issuermaking a notification in respect of a financial instrumentrelating to the sharesof 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 ROLLS-ROYCE HOLDINGS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR3.1.2 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 managerial responsibilities/director SIR FRANK CHAPMAN | 4. | State whether notification relates to a personconnected with a person discharging managerial responsibilities/directornamed in 3 and identify the connected person N/A |
5. | Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest IN 3 ABOVE | 6. | Description of shares(including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 20p EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of sharesheld by each of them | 8 | State the nature of the transaction MARKET PURCHASE |
9. | Number of shares, debentures or financial instruments relating to sharesacquired 274 | 10. | Percentage of issued classacquired (treasury sharesof that classshould not be taken into account when calculating percentage) |
11. | Number of shares, debentures or financial instruments relating to sharesdisposed | 12. | Percentage of issued classdisposed (treasury sharesof that classshould not be taken into account when calculating percentage) |
13. | Price per shareor value of transaction | 14. | Date and place of transaction |
1092p | 8 April 2013 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury sharesshould not be taken into account when calculating percentage) 2,569 | 16. | Date issuer informed of transaction 8 April 2013 |
If a person discharging managerial responsibilitieshas been granted options by the issuercomplete 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 grant of the option | 20. | Description of sharesor debentures involved (classand number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of sharesor debentures over which options held following notification |
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 issuerresponsible for making notification PAUL DAVIES - DEPUTY COMPANY SECRETARY __________________________________________________________ Date of notification 9 April 2013 |
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuerto make a RISnotification required by DTR3.1.2 R.
(1) An issuermaking a notification in respect of a transaction relating to the sharesor debentures of the issuershould complete boxes 1 to 16, 23 and 24.
(2) An issuermaking a notification in respect of a derivative relating the sharesof the issuershould complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuermaking a notification in respect of options granted to a director/person discharging managerial responsibilitiesshould complete boxes 1 to 3 and 17 to 24.
(4) An issuermaking a notification in respect of a financial instrumentrelating to the sharesof 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 ROLLS-ROYCE HOLDINGS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR3.1.2 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 managerial responsibilities/director DAME HELEN ALEXANDER | 4. | State whether notification relates to a personconnected with a person discharging managerial responsibilities/directornamed in 3 and identify the connected person N/A |
5. | Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest IN 3 ABOVE | 6. | Description of shares(including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 20p EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of sharesheld by each of them | 8 | State the nature of the transaction MARKET PURCHASE |
Brooks MacDonald Nominees Limited |
9. | Number of shares, debentures or financial instruments relating to sharesacquired 81 | 10. | Percentage of issued classacquired (treasury sharesof that classshould not be taken into account when calculating percentage) |
11. | Number of shares, debentures or financial instruments relating to sharesdisposed | 12. | Percentage of issued classdisposed (treasury sharesof that classshould not be taken into account when calculating percentage) |
13. | Price per shareor value of transaction | 14. | Date and place of transaction |
1092p | 8 April 2013 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury sharesshould not be taken into account when calculating percentage) 1,832 | 16. | Date issuer informed of transaction 8 April 2013 |
If a person discharging managerial responsibilitieshas been granted options by the issuercomplete 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 grant of the option | 20. | Description of sharesor debentures involved (classand number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of sharesor debentures over which options held following notification |
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 issuerresponsible for making notification PAUL DAVIES - DEPUTY COMPANY SECRETARY __________________________________________________________ Date of notification 9 April 2013 |
This form is intended for use by an issuerto make a RISnotification required by DTR3.1.2 R.
(1) An issuermaking a notification in respect of a transaction relating to the sharesor debentures of the issuershould complete boxes 1 to 16, 23 and 24.
(2) An issuermaking a notification in respect of a derivative relating the sharesof the issuershould complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuermaking a notification in respect of options granted to a director/person discharging managerial responsibilitiesshould complete boxes 1 to 3 and 17 to 24.
(4) An issuermaking a notification in respect of a financial instrumentrelating to the sharesof 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 ROLLS-ROYCE HOLDINGS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR3.1.2 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 managerial responsibilities/director IAN DAVIS | 4. | State whether notification relates to a personconnected with a person discharging managerial responsibilities/directornamed in 3 and identify the connected person N/A |
5. | Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest IN 3 ABOVE | 6. | Description of shares(including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 20p EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of sharesheld by each of them | 8 | State the nature of the transaction MARKET PURCHASE |
LR NOMINEES LIMITED |
9. | Number of shares, debentures or financial instruments relating to sharesacquired 181 | 10. | Percentage of issued classacquired (treasury sharesof that classshould not be taken into account when calculating percentage) |
11. | Number of shares, debentures or financial instruments relating to sharesdisposed | 12. | Percentage of issued classdisposed (treasury sharesof that classshould not be taken into account when calculating percentage) |
13. | Price per shareor value of transaction | 14. | Date and place of transaction |
1092p | 8 April 2013 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury sharesshould not be taken into account when calculating percentage) 5,181 | 16. | Date issuer informed of transaction 8 April 2013 |
If a person discharging managerial responsibilitieshas been granted options by the issuercomplete 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 grant of the option | 20. | Description of sharesor debentures involved (classand number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of sharesor debentures over which options held following notification |
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 issuerresponsible for making notification PAUL DAVIES - DEPUTY COMPANY SECRETARY __________________________________________________________ Date of notification 9 April 2013 |
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