ANNEX
Notification and public disclosure of transactions by persons discharging managerial responsibilitiesand 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
|
Group HR 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
GB00B63H8491
|
||||
b)
|
Nature of the transaction
|
Withdrawal of savings from 2014 5 year Sharesave Plan (underwater) |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable - single transaction
|
||||
e)
|
Date of the transaction
|
21 May 2019 |
||||
f)
|
Place of the transaction
|
Outside a trading venue |
Dated 23 May 2019
For further information please contact:
Carolyn Sharpe
Senior Corporate Governance Manager
Rolls-Royce Holdings plc
Tel. no: 0044 (0)1332 245096
Email: Carolyn.Sharpe@Rolls-Royce.com