Director/PDMR Shareholding

RNS Number : 2704G

Rolls-Royce Holdings plc

28 March 2022

 

28 March 2022

Rolls-Royce Holdings plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities

Rolls-Royce Holdings plc (the Company) announces that the following persons discharging managerial responsibilities received ordinary shares of 20p each in the Company on 28 March 2022 at a price of £1.1014 per share 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 r emuneration policy approved by shareholders at the 2021 AGM.

PDMR	Ordinary shares received in lieu of a percentage of base salary
Warren East	21,951
Panos Kakoullis	10,547

The following conditional share award was granted under the Rolls-Royce Incentive Plan at a price of 0.9115 per share on 24 March 2022 in accordance with the remuneration policy approved by shareholders at the 2021 AGM.

PDMR	Ordinary shares
Andreas Schell	494,710

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	Shares received in lieu of a percentage of base salary
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.1014 21,951
d)	Aggregated information - Aggregated volume - Price	21,951 £1.1014
e)	Date of the transaction	28 March 2022
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Panos Kakoullis
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	Shares received in lieu of a percentage of base salary
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.1014 10,547
d)	Aggregated information - Aggregated volume - Price	10,547 £1.1014
e)	Date of the transaction	28 March 2022
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	Grant of awards made under the Rolls-Royce Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.9115 494,710
d)	Aggregated information - Aggregated volume - Price	494,710 £0.9115
e)	Date of the transaction(s)	24 March 2022
f)	Place of the transaction(s)	Outside a trading venue

 

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