Director/PDMR Shareholding

RNS Number : 2052T

Rolls-Royce Holdings plc

18 March 2019

 

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 on 15 March 2019 the following awards were made to its persons discharging managerial responsibility (PDMRs): -

1.    Deferred share awards, made under the rules of the Rolls-Royce Deferred Share Bonus Plan at a price of £8.9167 per share. The deferred shares will be transferred to each PDMR from the Rolls-Royce 2016 Employee Benefit Trust in two years' time, provided that the PDMR remains an employee of a Rolls-Royce group company.

DEFERRED SHARE BONUS PLAN	No. of Ordinary shares awarded
Thomas Bell	18,717
Christopher Cholerton	18,301
Stephen Daintith	27,253
Warren East	45,376
Mark Gregory	12,021
Harry Holt	15,448
Andreas Schell	24,003
Paul Stein	11,423
Benjamin Story	13,835

2.    Grant of conditional share awards made under the rules of the Rolls-Royce Long Term Incentive Plan (LTIP) at a price of £8.9167 per share.  No amount is payable upon the grant of the award. The awards will vest in 2022 subject to performance criteria being met and are then subject to a two year holding period. In the event the performance conditions are not satisfied the awards will lapse.      

LTIP	No. of Ordinary shares awarded
Thomas Bell	110,182
Christopher Cholerton	103,963
Stephen Daintith	171,589
Warren East	264,532
Mark Gregory	75,701
Harry Holt	88,823
Andreas Schell	94,836
Paul Stein	69,948
Benjamin Story	84,010

Details of each award can be found on the following pages.

 

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	Thomas Bell
2	Reason for the notification
a)	Position/status	President - Defence and President & CEO of 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 shares made under the Rolls-Royce Deferred Share Bonus Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	18,717
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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	Thomas Bell
2	Reason for the notification
a)	Position/status	President - Defence and President & CEO of 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	Grant of conditional awards made under the Rolls-Royce Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	110,182
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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	Christopher Cholerton
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 shares made under the Rolls-Royce Deferred Share Bonus Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	18,301
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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	Christopher Cholerton
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 conditional awards made under the Rolls-Royce Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	103,963
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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	Stephen Daintith
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	Award of shares made under the Rolls-Royce Deferred Share Bonus Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	27,253
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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	Stephen Daintith
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 conditional awards made under the Rolls-Royce Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	171,589
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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 of 20p each GB00B63H8491
b)	Nature of the transaction	Award of shares made under the Rolls-Royce Deferred Share Bonus Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	45,376
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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 of 20p each GB00B63H8491
b)	Nature of the transaction	Grant of conditional awards made under the Rolls-Royce Long-Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	264,532
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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	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 shares made under the Rolls-Royce Deferred Share Bonus Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	12,021
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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	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	Grant of conditional awards made under the Rolls-Royce Long-Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	75,701
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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	Harry Holt
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 shares made under the Rolls-Royce Deferred Share Bonus Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	15,448
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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	Harry Holt
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	Grant of conditional awards made under the Rolls-Royce Long-Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	88,823
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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	Andreas Schell
2	Reason for the notification
a)	Position/status	President and CEO - Power Systems
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 shares made under the Rolls-Royce Deferred Share Bonus Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	24,003
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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	Andreas Schell
2	Reason for the notification
a)	Position/status	President and CEO - Power Systems
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 conditional awards made under the Rolls-Royce Long-Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	94,836
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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	Paul Stein
2	Reason for the notification
a)	Position/status	Chief Technology 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 shares made under the Rolls-Royce Deferred Share Bonus Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	11,423
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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	Paul Stein
2	Reason for the notification
a)	Position/status	Chief Technology 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 conditional awards made under the Rolls-Royce Long-Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	69,948
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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	Benjamin Story
2	Reason for the notification
a)	Position/status	Strategic Marketing 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	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 shares made under the Rolls-Royce Deferred Share Bonus Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	13,835
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
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	Benjamin Story
2	Reason for the notification
a)	Position/status	Strategic Marketing 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	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 conditional awards made under the Rolls-Royce Long-Term Incentive Plan..
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£8.9167	84,010
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	15 March 2019
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

Name of authorised official of issuer responsible for making notification Carolyn Sharpe FCIS  - Senior Corporate Governance Manager Telephone: [phone] Email: [e-mail] Date of notification -  18 March 2019

 

END

 

 

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