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 the following persons discharging managerial responsibilities received ordinary shares of 20p each in the Company due to a percentage of their base salary being deferred into shares for two years under the Rolls-Royce Incentive Plan, as set out in the remuneration policy approved by shareholders at the 2021 AGM.
1
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Details of the person discharging managerial responsibilities / person closely associated
|
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a)
|
Name
|
Warren East |
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2
|
Reason for the notification
|
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a)
|
Position/status
|
Chief Executive |
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b)
|
Initial notification /Amendment |
Initial notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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a)
|
Name
|
Rolls-Royce Holdings plc |
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b)
|
LEI
|
213800EC7997ZBLZJH69 |
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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
|
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a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
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b)
|
Nature of the transaction
|
Shares received in lieu of a percentage of base salary
|
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c)
|
Price(s) and volume(s)
|
|
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d)
|
Aggregated information
- Aggregated volume
- Price |
17,149 £1.3754 |
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e)
|
Date of the transaction (s)
|
26 November 20 21 |
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f)
|
Place of the transaction (s)
|
Outside of a trading venue |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Panos Kakoullis |
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2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Chief Financial Officer |
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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
|
Shares received in lieu of a percentage of base salary
|
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price |
8,240 £1.3754 |
||||
e)
|
Date of the transaction (s)
|
26 November 20 21 |
||||
f)
|
Place of the transaction (s)
|
Outside of a trading venue |