Director/PDMR Shareholding

RNS Number : 7984I

Rolls-Royce Holdings plc

23 March 2018

 

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 on 23 March 2018 ordinary shares in the Company were awarded to Andreas Schell, a Person Discharging Managerial Responsibility (PDMR), under the rules of the Rolls-Royce Deferred Share Bonus Plan at a price of £8.5747 per share. The deferred share award will be transferred to the PDMR from the Rolls-Royce 2016 Employee Benefit Trust in two years time, provided that the PDMR remains an employee of a Rolls-Royce group company.

APRA	No. of Ordinary shares awarded
Andreas Schell	28,228

An award was also made to Andreas Schell on 23 March 2018, under the rules of the Rolls-Royce Long Term Incentive Plan (LTIP) at a price of £8.5747 per share.  No amount is payable upon the grant of the award. The award will vest in 2021 subject to performance criteria being met and is then subject to a two year holding period.    

LTIP	No. of Ordinary shares awarded
Andreas Schell	100,342

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	Andreas Schell
2	Reason for the notification
a)	Position/status	President and CEO - Power Systems
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	Awards of conditional shares made under i. the Rolls-Royce Deferred Share Bonus Plan (APRA), and ii.         the Rolls-Royce Long Term Incentive Plan (LTIP)
c)	Price(s) and volume(s)	Price(s) Volume(s) £8.5747 28,228 £8.5747 100,342
d)	Aggregated information - Aggregated volume - Price	128,570 £8.5747
e)	Date of the transaction	23 March 2018
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

Dated 23 March 2018

For further information please contact:

Georgios Chatzopoulos - Company Secretariat Assistant

Telephone: [phone]

Email: [e-mail]

 

END

 

 

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