Director/PDMR Shareholding

Rolls-Royce Holdings plc

16 September 2024

 

Rolls-Royce Holdings plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company announces that the following persons discharging managerial responsibilities were awarded ordinary shares of 20p each in Rolls-Royce Holdings plc under the Rolls-Royce Share Purchase Plan or the Rolls-Royce Global Employee Share Purchase Plan.

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	Award of 150 shares under the Rolls-Royce SharePurchase Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 4.765 150
d)	Aggregated information - Aggregated volume - Price	150 £4.765
e)	Date of the transaction(s)	12 September 2024
f)	Place of the transaction(s)	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Burr
2	Reason for the notification
a)	Position/status	Group Director of Engineering, Technology and Safety
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	Award of 150 shares under the Rolls-Royce SharePurchase Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 4.765 150
d)	Aggregated information - Aggregated volume - Price	150 £4.765
e)	Date of the transaction(s)	12 September 2024
f)	Place of the transaction(s)	Outside a trading venue

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	Award of 150 shares under the Rolls-Royce SharePurchase Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 4.765 150
d)	Aggregated information - Aggregated volume - Price	150 £4.765
e)	Date of the transaction(s)	12 September 2024
f)	Place of the transaction(s)	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nicola Grady-Smith
2	Reason for the notification
a)	Position/status	Chief Transformation 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	Award of 150 shares under the Rolls-Royce SharePurchase Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 4.765 150
d)	Aggregated information - Aggregated volume - Price	150 £4.765
e)	Date of the transaction(s)	12 September 2024
f)	Place of the transaction(s)	Outside a trading venue

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	Award of 150 shares under the Rolls-Royce SharePurchase Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 4.765 150
d)	Aggregated information - Aggregated volume - Price	150 £4.765
e)	Date of the transaction(s)	12 September 2024
f)	Place of the transaction(s)	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Adam Riddle
2	Reason for the notification
a)	Position/status	President - Defence; Chairman & CEO - 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
b)	Nature of the transaction	Award of 150 shares under the Rolls-Royce Global Employee Share Purchase Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 4.765 150
d)	Aggregated information - Aggregated volume - Price	150 £4.765
e)	Date of the transaction(s)	12 September 2024
f)	Place of the transaction(s)	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jorg Stratmann
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	Award of 150 shares under the Rolls-Royce Global Employee Share Purchase Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 4.765 150
d)	Aggregated information - Aggregated volume - Price	150 £4.765
e)	Date of the transaction(s)	12 September 2024
f)	Place of the transaction(s)	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rob Watson
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	Award of 150 shares under the Rolls-Royce SharePurchase Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 4.765 150
d)	Aggregated information - Aggregated volume - Price	150 £4.765
e)	Date of the transaction(s)	12 September 2024
f)	Place of the transaction(s)	Outside a trading venue

Name of officer of issuer responsible for making notification: Nicola Carroll FCG Date of notification: 16 September 2024

 

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