Director/PDMR Shareholding

Rolls-Royce Holdings plc
28 May 2024
 

28 May 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 the following persons discharging managerial responsibilities (PDMRs) transacted in ordinary shares of 20p each in the Company due to the grant of awards under the Rolls-Royce Long-Term Incentive Plan (LTIP), at prices set out below in accordance with our Remuneration Policy approved by shareholders at the 2024 Annual General Meeting.

 

PDMR

Award price

Ordinary shares

Tufan Erginbilgic

£4.338

1,129,193

Helen McCabe

£4.338

480,284

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Tufan Erginbilgic

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

 

Grant of awards made under the Rolls-Royce Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£4.338

1,129,193

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

1,129,193

£4.338

e)

 

Date of the transaction(s)

 

24 May 2024

f)

 

Place of the transaction(s)

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Helen McCabe

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 awards made under the Rolls-Royce Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£4.338

480,284

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

480,284

 

£4.338

 

e)

 

Date of the transaction(s)

 

24 May 2024

f)

 

Place of the transaction(s)

 

Outside a trading venue

 

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