Last checked at 11 Jan 2012 10:47
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 69 C Shares for every ordinary share held on 3rd January 2012; * the redemption of C Shares for 0.1 pence each on 5th January 2012; and * the reinvestment of the proceeds of that redemption into further ordinary shares by operation of the C Share Reinvestment Plan (CRIP). The CRIP purchase was completed on 10th January 2012 at an average price of756.62p per ordinary share. No. of C No. of C No. of Total no. of shares Shares Shares Ordinary carried forward allotted redeemed shares purchased by the CRIP 3 January 5 January 10 January Ordinary C Shares 2012 2012 2012 P Byrom 15,409,149 15,409,149 2,020 225,341 - I Conn 1,375,584 1,364,406 179 20,389 11,178 P Gregson 283,590 283,590 37 4,255 - A Heath 7,235,685 7,235,685 950 105,815 - M King 10,399,473 10,399,473 - 106,550 - J McAdam 103,776 - - 1,571 226,080 M Morris 52,440 52,440 - 760 - J Rishton 668,334 668,334 87 9,773 - C Smith 16,115,226 16,115,226 2,115 220,669 - I Strachan 793,500 793,500 - 11,500 - M Terrett 34,994,454 34,994,454 4,593 511,759 - R Webb 93,012 - - 1,348 222,420 Notified 11 January 2012Date 11 January 2012
For further information contact Paul Davies, Acting Company Secretary, tel. No. 01332 245878.
XLON