Director/PDMR Shareholding

RNS Number : 4887F

Rolls-Royce Holdings plc

16 November 2020

 

Rolls-Royce Holdings plc

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 12 November 2020, the following persons discharging managerial responsibilities (PDMRs) and their persons closely associated (PCAs) purchased ordinary shares of 20p each in the Company by way of the take up of rights under the rights issue:

PDMR	Position	Ordinary shares
Sir Ian Davis	Chairman	287,933
Warren East	Chief Executive	717,516
Stephen Daintith	Chief Financial Officer	409,835
Lewis Booth	Non-Executive Director	233,333
Sir Frank Chapman	Non-Executive Director	111,020
George Culmer	Non-Executive Director	29,200
Irene Dorner	Non-Executive Director	41,983
Beverly Goulet	Non-Executive Director	31,200
Lee Hsien Yang	Non-Executive Director	38,753
Nick Luff	Non-Executive Director	33,333
Sir Kevin Smith	Non-Executive Director	89,646
Thomas Bell	President - Defence and President & CEO of Rolls-Royce North America	496,506
Christopher Cholerton	President - Civil Aerospace	165,717
Mark Gregory	General Counsel	113,796
Harry Holt	Chief People Officer	202,113
Andreas Schell	CEO - Rolls-Royce Power Systems AG	196,606
Paul Stein	Chief Technology Officer	241,666
Benjamin Story	Strategic Marketing Director	39,406

PCA	Status	Ordinary shares
Joanne Gregory	PCA to Mark Gregory	6,340

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sir Ian Davis
2	Reason for the notification
a)	Position/status	Chairman
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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 287,933
d)	Aggregated information - Aggregated volume - Price	287,933 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Warren East
2	Reason for the notification
a)	Position/status	Chief Executive
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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 717,516
d)	Aggregated information - Aggregated volume - Price	717,516 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 409,835
d)	Aggregated information - Aggregated volume - Price	409,835 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lewis Booth
2	Reason for the notification
a)	Position/status	Non-Executive 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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 233,333
d)	Aggregated information - Aggregated volume - Price	233,333 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sir Frank Chapman
2	Reason for the notification
a)	Position/status	Non-Executive 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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 111,020
d)	Aggregated information - Aggregated volume - Price	111,020 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	George Culmer
2	Reason for the notification
a)	Position/status	Non-Executive 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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 29,200
d)	Aggregated information - Aggregated volume - Price	29,200 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Irene Dorner
2	Reason for the notification
a)	Position/status	Non-Executive 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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 41,983
d)	Aggregated information - Aggregated volume - Price	41,983 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Beverly Goulet
2	Reason for the notification
a)	Position/status	Non-Executive 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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 31,200
d)	Aggregated information - Aggregated volume - Price	31,200 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lee Hsien Yang
2	Reason for the notification
a)	Position/status	Non-Executive 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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 38,753
d)	Aggregated information - Aggregated volume - Price	38,753 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nick Luff
2	Reason for the notification
a)	Position/status	Non-Executive 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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 33,333
d)	Aggregated information - Aggregated volume - Price	33,333 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sir Kevin Smith
2	Reason for the notification
a)	Position/status	Non-Executive 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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 89,646
d)	Aggregated information - Aggregated volume - Price	89,646 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 2,769
d)	Aggregated information - Aggregated volume - Price	2,769 £0.32
Transaction 2
b)	Nature of the transaction	Purchase of ordinary shares by the purchase of rights on the stock exchange
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.94376 493,737
d)	Aggregated information - Aggregated volume - Price	493,737 £0.94376
e)	Date of the transactions	12 November 2020
f)	Place of the transactions	London Stock Exchange, Main Market (XLON)

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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 165,717
d)	Aggregated information - Aggregated volume - Price	165,717 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 113,796
d)	Aggregated information - Aggregated volume - Price	113,796 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 202,113
d)	Aggregated information - Aggregated volume - Price	202,113 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andreas Schell
2	Reason for the notification
a)	Position/status	CEO  - Rolls-Royce Power Systems AG
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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 196,606
d)	Aggregated information - Aggregated volume - Price	196,606 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	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
b)	Nature of the transaction	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 241,666
d)	Aggregated information - Aggregated volume - Price	241,666 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 39,406
d)	Aggregated information - Aggregated volume - Price	39,406 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Joanne Gregory
2	Reason for the notification
a)	Position/status	Person closely associated to Mark Gregory, 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	Purchase of ordinary shares by the take up of rights under a rights issue
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.32 6,340
d)	Aggregated information - Aggregated volume - Price	6,340 £0.32
e)	Date of the transaction	12 November 2020
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

Name of officer of issuer responsible for making notification: Nicola Carroll FCG Date of notification: 16 November 2020

 

END

 

 

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