Director/PDMR Shareholding

RNS Number : 1277Q

Rolls-Royce Holdings plc

16 October 2019

 

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 £6.765 per share, were granted on 16 October 2019 to its PDMRs under the rules of the Rolls-Royce plc ShareSave 2019 plan as follows:

	No. of options
3 year plan
Chris Cholerton	239
Harry Holt	590
Stephen Daintith	292
5 year plan
Benjamin Story	487
Mark Gregory	230

Options have been granted for terms of three or five years and will be exercisable from 1 February 2023 or 2025.

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 - 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 2019 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £6.765 239
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	16 October 2019
f)	Place of the transaction	Outside a trading venue

 

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	Chief People 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 2019 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £6.765 590
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	16 October 2019
f)	Place of the transaction	Outside a trading venue

 

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 2019 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £6.765 292
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	16 October 2019
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 2019 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £6.765 487
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	16 October 2019
f)	Place of the transaction	Outside a trading venue

 

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 2019 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £6.765 230
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	16 October 2019
f)	Place of the transaction	Outside a trading venue

Dated 16 October 2019

For further information please contact:

Carolyn Sharpe - Assistant Company Secretary

Telephone: [phone]

Email: [e-mail]

 

END

 

 

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