Director/PDMR Shareholding
2 March 2012
ROLLS-ROYCE HOLDINGS plc
Rolls-Royce Holdings plc (Company) announces that on 1 March 2012, ordinary
shares in the company were transferred to the following executive directors and
persons discharging managerial responsibility (PDMRs) by EES Trustees
International Ltd (the trustee of the Rolls-Royce Group 2008 Employee Share
Trust) in relation to deferred awards made under the Company's Annual
Performance Related Award plan (APRA) in 2010. In addition, the executive
directors and the PDMRs sold the number of shares listed below to discharge
their tax obligations arising from the release of the shares on 1 March 2012 at
816.00 pence per share. The details of the executive directors and PDMRs who
immediately sold the shares released to them are listed below.
APRA Award Number of Total Total Share price
Shares Sold to Shares number of of shares
Discharge Tax Released to released immediately
Obligations Certificate shares sold sold on release
Executive
director
J Guyette 17,098 6,224 10,874 - -
M Morris 3,058 1,591 1,467 - -
C Smith 13,111 6,818 6,293 - -
M Terrett 16,344 8,499 7,845 7,845 816.00p
PDMRs
M Cowdry 6,581 2,999 3,582 - -
K Durrant 1,060 552 508 - -
M Haidinger 8,523 - 8,523 - -
L Haynes 10,723 5,576 5,147 - -
A Heath 4,007 2,084 1,923 - -
M King 8,405 4,371 4,034 - -
D Korte 4,526 1,659 2,867 2,867 816.00p
A Michaelis 11,116 5,781 5,335 - -
J Paterson 18,668 4,471 14,197 - -
A Wood 10,646 5,536 5,110 5,110 816.00p
The shares have been held in trust for two years and have been released by the
trustee in accordance with the rules of APRA.
The Company also awarded ordinary shares to the following executive directors
and PDMRs at a price of 808.80 pence per share under the rules of APRA as
follows:-
Number of
Shares
Executive directors
J Guyette 28,161
M Morris 6,145
J Rishton 44,400
C Smith 26,985
M Terrett 30,601
PDMRs
M Cowdry 11,862
K Durrant 8,437
M Haidinger 12,133
L Haynes 20,821
A Heath 12,118
H Holt 5,509
M King 22,802
D Korte 15,489
A Michaelis 17,557
P Morgan 11,260
J Paterson 21,675
A Wood 19,279
The APRA deferred share awards are based on Company performance and the Shares
will be transferred to the PDMRs from the Rolls-Royce Group 2008 Employee Share
Trust in two years time, provided that they remain an employee of a Rolls-Royce
group company.
The Company also made a conditional award of ordinary shares at a price of
809.70 pence per share to the following PDMRs under the terms of the
Rolls-Royce Group plc Performance Share Plan (PSP). No amount is payable for
the grant of an award.
Number of
Shares
Executive directors
J Guyette 64,385
M Morris 59,899
J Rishton 133,383
C Smith 62,987
M Terrett 70,397
PDMRs
M Cowdry 29,692
K Durrant 28,258
M Haidinger 31,238
L Haynes 40,806
A Heath 28,653
H Holt 25,590
M King 43,473
D Korte 32,818
A Michaelis 35,569
P Morgan 31,321
J Paterson 45,394
R Webb 44,461
A Wood 37,051
For further information, please contact:-
Paul Davies - Acting Company Secretary +44 (020) 7227 9207
Simon Goodson - Director of Financial Communications +44 (020) 7227 9237