ANNEX
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
Name
|
Chris Barkey |
||||
Reason for the notification
|
|||||
Position/status
|
Director - Engineering & Technology |
||||
Initial notification /Amendment
|
Initial notification |
||||
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
Name
|
Rolls-Royce Holdings plc |
||||
LEI
|
213800EC7997ZBLZJH69 |
||||
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
|
|||||
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
||||
Nature of the transaction
|
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016
|
||||
Price(s) and volume(s)
|
|
||||
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
||||
Date of the transaction
|
1st March 2017 |
||||
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
ANNEX
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
Name
|
Marion Blakey |
||||
Reason for the notification
|
|||||
Position/status
|
President - Rolls-Royce North America |
||||
Initial notification /Amendment
|
Initial notification |
||||
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
Name
|
Rolls-Royce Holdings plc |
||||
LEI
|
213800EC7997ZBLZJH69 |
||||
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
|
|||||
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
||||
Nature of the transaction
|
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016
|
||||
Price(s) and volume(s)
|
|
||||
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
||||
Date of the transaction
|
1st March 2017 |
||||
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
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
|
Chris Cholerton |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
President - Defence 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
|
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016
|
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
||||
e)
|
Date of the transaction
|
1st March 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
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
|
Warren East |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Chief Executive 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
GB00B63H8491
|
||||
b)
|
Nature of the transaction
|
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016
|
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
||||
e)
|
Date of the transaction
|
1st March 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
ANNEX
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
Name
|
Mark Gregory |
||||
Reason for the notification
|
|||||
Position/status
|
General Counsel |
||||
Initial notification /Amendment
|
Initial notification |
||||
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
Name
|
Rolls-Royce Holdings plc |
||||
LEI
|
213800EC7997ZBLZJH69 |
||||
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
|
|||||
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
||||
Nature of the transaction
|
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016
|
||||
Price(s) and volume(s)
|
|
||||
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
||||
Date of the transaction
|
1st March 2017 |
||||
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
ANNEX
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
Name
|
Harry Holt |
||||
Reason for the notification
|
|||||
Position/status
|
President and General Manager - Nuclear |
||||
Initial notification /Amendment
|
Initial notification |
||||
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
Name
|
Rolls-Royce Holdings plc |
||||
LEI
|
213800EC7997ZBLZJH69 |
||||
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
|
|||||
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
||||
Nature of the transaction
|
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016
|
||||
Price(s) and volume(s)
|
|
||||
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
||||
Date of the transaction
|
1st March 2017 |
||||
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
ANNEX
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
Name
|
Mary Humiston |
||||
Reason for the notification
|
|||||
Position/status
|
Group Human Resources Director |
||||
Initial notification /Amendment
|
Initial notification |
||||
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
Name
|
Rolls-Royce Holdings plc |
||||
LEI
|
213800EC7997ZBLZJH69 |
||||
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
|
|||||
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
||||
Nature of the transaction
|
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016
|
||||
Price(s) and volume(s)
|
|
||||
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
||||
Date of the transaction
|
1st March 2017 |
||||
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
ANNEX
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
Name
|
Mikael Makinen |
||||
Reason for the notification
|
|||||
Position/status
|
President - Marine |
||||
Initial notification /Amendment
|
Initial notification |
||||
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
Name
|
Rolls-Royce Holdings plc |
||||
LEI
|
213800EC7997ZBLZJH69 |
||||
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
|
|||||
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
||||
Nature of the transaction
|
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016
|
||||
Price(s) and volume(s)
|
|
||||
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
||||
Date of the transaction
|
1st March 2017 |
||||
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
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
|
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
|
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016
|
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
||||
e)
|
Date of the transaction
|
1st March 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
ANNEX
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
Name
|
Benjamin Story |
||||
Reason for the notification
|
|||||
Position/status
|
Strategic Marketing Director |
||||
Initial notification /Amendment
|
Initial notification |
||||
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
Name
|
Rolls-Royce Holdings plc |
||||
LEI
|
213800EC7997ZBLZJH69 |
||||
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
|
|||||
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
||||
Nature of the transaction
|
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016
|
||||
Price(s) and volume(s)
|
|
||||
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
||||
Date of the transaction
|
1st March 2017 |
||||
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
Dated 2nd March 2017
For further information please contact:
Conall Doherty
Company Secretariat Assistant
Rolls-Royce Holdings plc
Tel. no: 01332 245090
Email: Conall.Doherty@Rolls-Royce.com