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UK SHARESAVE PLAN

7 January 2014

Rolls-Royce Holdings plc announces that options to purchase Rolls-Royce Holdings plc ordinary shares at an option price of £9.616 per share were granted to executive directors and persons discharging managerial responsibility (PDMR's) under the rules of the Rolls-Royce plc UK

ShareSave Plan as follows:


Number of Options


Exercisable (Year)

John Rishton

295


2017

PDMRs




Andrew Heath

611


2019

Alain Michaelis

595


2017

Lawrie Haynes

595


2017

Tony Wood

595


2017

The contract start date for the ShareSave options commences on 1 February 2014. Options have been granted for terms of three or five years and will be exercisable from 1 February 2017 or 2019.       

Notified on: 7 January 2014

For further information please contact:

Andrew Harvey-Wrate

Senior Company Secretariat Officer

01332 245099


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