ANNEX
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Lawrie Haynes |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
PDMR |
||||
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
|
(Pending) |
||||
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
|
Purchase of Ordinary Shares by the trustee under the Rolls-Royce Share Purchase Plan (standing instruction) |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||||
e)
|
Date of the transaction
|
7th July 2016 |
||||
f)
|
Place of the transaction
|
London Stock Exchange |
ANNEX
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Eric Schulz |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
PDMR |
||||
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
|
(Pending) |
||||
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
GB00B63H8491
|
||||
b)
|
Nature of the transaction
|
Purchase of Ordinary Shares by the trustee under the Rolls-Royce Share Purchase Plan (standing instruction) |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||||
e)
|
Date of the transaction
|
7th July 2016 |
||||
f)
|
Place of the transaction
|
London Stock Exchange |
ANNEX
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Colin Smith |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Director |
||||
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
|
(Pending) |
||||
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
|
Purchase of Ordinary Shares by the trustee under the Rolls-Royce Share Purchase Plan (standing instruction) |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||||
e)
|
Date of the transaction
|
7th July 2016 |
||||
f)
|
Place of the transaction
|
London Stock Exchange |
ANNEX
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
David Smith |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Director |
||||
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
|
(Pending) |
||||
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
|
Purchase of Ordinary Shares by the trustee under the Rolls-Royce Share Purchase Plan (standing instruction) |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||||
e)
|
Date of the transaction
|
7th July 2016 |
||||
f)
|
Place of the transaction
|
London Stock Exchange |
Dated 11th July 2016
For further information please contact:
Conall Doherty
Company Secretariat Assistant
Rolls-Royce Holdings plc
Tel. no: 01332 245090
Email: Conall.Doherty@Rolls-Royce.com