Last checked at 12 Jun 2012 17:02
Rolls-Royce Holdings plc ("the Company")
Rolls-Royce SharePurchase Plan
The Company announces the grant on 10th April 2012 of ordinary shares in the Company (Shares) by Computershare Trustees Limited to eligible employees (including executive directors) under the free share element of the Rolls-Royce SharePurchase Plan (the Plan), known as ShareBonus. The share price used in the calculation of the award was 816p. The Plan has been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000. Each participant is the beneficial owner of the Shares allocated to him or her.
The numbers of Shares allocated on 10th April 2012 to the executive directorsand PDMR's were as follows: Colin Smith 367PDMR'sAndrew Heath 367Mark King 367Alan Michaelis 367Notified on 12 June 2012 Date 12 June 2012
For further information please contact:
Paul Davies - Acting Company Secretary - Tel. 01332 245878
XLON