Director/PDMR Shareholding

Rolls-Royce Holdings plc

13 March 2024

 

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 8 March 2024 the following persons discharging managerial responsibilities, Sarah Armstrong, Chris Cholerton and Mark Gregory, sold ordinary shares of 20p each in the Company following the vesting of Incentive Plan shares granted in March 2022, relating to the combined Incentive Plan for 2021.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sarah Armstrong
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	Sale of shares following the vesting of Incentive Plan shares granted in March 2022, relating to the combined Incentive Plan for 2021
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.8672 73,984
d)	Aggregated information - Aggregated volume - Price	73,984 £3.8672
e)	Date of the transaction	8 March 2024
f)	Place of the transaction	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	Group President
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	Sale of shares following the vesting of Incentive Plan shares granted in March 2022, relating to the combined Incentive Plan for 2021
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.8672 690,456
d)	Aggregated information - Aggregated volume - Price	690,456 £3.8672
e)	Date of the transaction	8 March 2024
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	Sale of shares following the vesting of Incentive Plan shares granted in March 2022, relating to the combined Incentive Plan for 2021
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.8672 532,810
d)	Aggregated information - Aggregated volume - Price	532,810 £3.8672
e)	Date of the transaction	8 March 2024
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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