Director/PDMR Shareholding

RNS Number : 5906T

Rolls-Royce Holdings plc

13 October 2017

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Rolls-Royce Holdings plc (the Company)announces that options to purchase Rolls-Royce Holdings plc ordinary shares at an option price of £7.584 per share were granted on 13 October 2017 to its PDMRs under the rules of the Rolls-Royce plc ShareSave 2017 plan as follows:

	No. of options
3 year plan
Chris Cholerton	745
Eric Schulz	835
Harry Holt	545
Simon Kirby	925
Stephen Daintith	925
5 year plan
Benjamin Story	1542
Mark Gregory	743

Options have been granted for terms of three or five years and will be exercisable from 1 February 2021 or 2023.

Details of each transaction can be found on the following pages:

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Chris Cholerton
2	Reason for the notification
a)	Position/status	President and General Manager - Defence Aerospace
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rolls-Royce Holdings plc
b)	LEI	213800EC7997ZBLZJH69
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 20p each GB00B63H8491
b)	Nature of the transaction	Grant of options to purchase Ordinary shares under the Rolls-Royce Sharesave 2017 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.584 745
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	13th October 2017
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Eric Schulz
2	Reason for the notification
a)	Position/status	President and General Manager - Civil Aerospace
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rolls-Royce Holdings plc
b)	LEI	213800EC7997ZBLZJH69
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 20p each GB00B63H8491
b)	Nature of the transaction	Grant of options to purchase Ordinary shares under the Rolls-Royce Sharesave 2017 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.584 835
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	13th October 2017
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Harry Holt
2	Reason for the notification
a)	Position/status	President and General Manager - Nuclear
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rolls-Royce Holdings plc
b)	LEI	213800EC7997ZBLZJH69
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 20p each GB00B63H8491
b)	Nature of the transaction	Grant of options to purchase Ordinary shares under the Rolls-Royce Sharesave 2017 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.584 545
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	13th October 2017
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Kirby
2	Reason for the notification
a)	Position/status	Chief Operating Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rolls-Royce Holdings plc
b)	LEI	213800EC7997ZBLZJH69
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 20p each GB00B63H8491
b)	Nature of the transaction	Grant of options to purchase Ordinary shares under the Rolls-Royce Sharesave 2017 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.584 925
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	13th October 2017
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stephen Daintith
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rolls-Royce Holdings plc
b)	LEI	213800EC7997ZBLZJH69
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 20p each GB00B63H8491
b)	Nature of the transaction	Grant of options to purchase Ordinary shares under the Rolls-Royce Sharesave 2017 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.584 925
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	13th October 2017
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Benjamin Story
2	Reason for the notification
a)	Position/status	Strategic Marketing Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rolls-Royce Holdings plc
b)	LEI	213800EC7997ZBLZJH69
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 20p each GB00B63H8491
b)	Nature of the transaction	Grant of options to purchase Ordinary shares under the Rolls-Royce Sharesave 2017 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.584 1542
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	13th October 2017
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Gregory
2	Reason for the notification
a)	Position/status	General Counsel
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rolls-Royce Holdings plc
b)	LEI	213800EC7997ZBLZJH69
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 20p each GB00B63H8491
b)	Nature of the transaction	Grant of options to purchase Ordinary shares under the Rolls-Royce Sharesave 2017 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.584 743
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	13th October 2017
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

Dated 13 October 2017

For further information please contact:

Georgios Chatzopoulos - Company Secretariat Assistant

Telephone: [phone]

Email: [e-mail]

 

END

 

 

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