Director/PDMR Shareholding

RNS Number : 8738E

Rolls-Royce Holdings plc

03 March 2020

 

Rolls-Royce Holdings plc

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

The Company announces that the following persons discharging managerial responsibilities transacted in ordinary shares of 20p each in Rolls-Royce Holdings plc due to the exercise of awards made under the Rolls-Royce Long-Term Incentive Plan (2017 award).

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Thomas Bell
2	Reason for the notification
a)	Position/status	President - Defence and President & CEO of Rolls-Royce North America
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
Transaction 1
b)	Nature of the transaction	Exercise of shares under the Rolls-Royce Long Term Incentive Plan (2017 award)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil Consideration 186,339
d)	Aggregated information - Aggregated volume - Price	186,339 Nil
Transaction 2
b)	Nature of the transaction	Sale of shares to cover tax
c)	Price(s) and volume(s)	Price(s) Volume(s) £6.3933 63,356
d)	Aggregated information - Aggregated volume - Price	63,356 £6.3933
e)	Date of the transaction (s)	28 February 20 20
f)	Place of the transaction (s)	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Stein
2	Reason for the notification
a)	Position/status	Chief Technology 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
Transaction 1
b)	Nature of the transaction	Exercise of shares under the Rolls-Royce Long Term Incentive Plan (2017 award)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil Consideration 19,403
d)	Aggregated information - Aggregated volume - Price	19,403 Nil
Transaction 2
b)	Nature of the transaction	Sale of shares to cover tax
c)	Price(s) and volume(s)	Price(s) Volume(s) £6.14959 9,121
d)	Aggregated information - Aggregated volume - Price	9,121 £6.14959
e)	Date of the transaction (s)	2 March 20 20
f)	Place of the transaction (s)	London Stock Exchange, Main Market (XLON)

Name of officer of issuer responsible for making notification: Nicola Carroll FCG Date of notification: 3 March 2020

 

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