Director/PDMR Shareholding

RNS Number : 6538F

Rolls-Royce Holdings plc

10 March 2020

 

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 transacted in ordinary shares of 20p each in Rolls-Royce Holdings plc due to the vesting of awards made under the Rolls-Royce Deferred Share Bonus (2018 award).

PDMR	Grant date	Vesting date	Number of Shares vested	Number of Shares sold to cover statutory withholding liabilities	Total Shares released to VSA
Warren East	08/03/18	09/03/20	54,321	25,531	28,790
Stephen Daintith	08/03/18	09/03/20	26,708	12,553	14,155
Chris Cholerton	08/03/18	09/03/20	17,004	7,992	9,012
Mark Gregory	08/03/18	09/03/20	14,944	7,024	7,920
Harry Holt	08/03/18	09/03/20	18,426	8,661	9,765
Andreas Schell	23/03/18	09/03/20	28,586	14,865	13,721
Paul Stein	08/03/18	09/03/20	12,038	5,658	6,380
Benjamin Story	08/03/18	09/03/20	17,327	8,144	9,183

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
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
Transaction 1
b)	Nature of the transaction	Vesting of awards made under the Rolls-Royce Deferred Share Bonus (2018 award)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 54,321
d)	Aggregated information - Aggregated volume - Price	54,321 Nil
Transaction 2
b)	Nature of the transaction	Sale of shares to cover statutory withholding liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.56618 25,531
d)	Aggregated information - Aggregated volume - Price	25,531 £5.56618
e)	Date of the transaction (s)	9 March 20 20
f)	Place of the transaction (s)	London Stock Exchange, Main Market (XLON)

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
Transaction 1
b)	Nature of the transaction	Vesting of awards made under the Rolls-Royce Deferred Share Bonus (2018 award)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 26,708
d)	Aggregated information - Aggregated volume - Price	26,708 Nil
Transaction 2
b)	Nature of the transaction	Sale of shares to cover statutory withholding liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.56618 12,553
d)	Aggregated information - Aggregated volume - Price	12,553 £5.56618
e)	Date of the transaction (s)	9 March 20 20
f)	Place of the transaction (s)	London Stock Exchange, Main Market (XLON)

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
Transaction 1
b)	Nature of the transaction	Vesting of awards made under the Rolls-Royce Deferred Share Bonus (2018 award)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 17,004
d)	Aggregated information - Aggregated volume - Price	17,004 Nil
Transaction 2
b)	Nature of the transaction	Sale of shares to cover statutory withholding liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.56618 7,992
d)	Aggregated information - Aggregated volume - Price	7,992 £5.56618
e)	Date of the transaction (s)	9 March 20 20
f)	Place of the transaction (s)	London Stock Exchange, Main Market (XLON)

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
Transaction 1
b)	Nature of the transaction	Vesting of awards made under the Rolls-Royce Deferred Share Bonus (2018 award)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 14,944
d)	Aggregated information - Aggregated volume - Price	14,944 Nil
Transaction 2
b)	Nature of the transaction	Sale of shares to cover statutory withholding liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.56618 7,024
d)	Aggregated information - Aggregated volume - Price	7,024 £5.56618
e)	Date of the transaction (s)	9 March 20 20
f)	Place of the transaction (s)	London Stock Exchange, Main Market (XLON)

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
Transaction 1
b)	Nature of the transaction	Vesting of awards made under the Rolls-Royce Deferred Share Bonus (2018 award)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 18,426
d)	Aggregated information - Aggregated volume - Price	18,426 Nil
Transaction 2
b)	Nature of the transaction	Sale of shares to cover statutory withholding liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.56618 8,661
d)	Aggregated information - Aggregated volume - Price	8,661 £5.56618
e)	Date of the transaction (s)	9 March 20 20
f)	Place of the transaction (s)	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andreas Schell
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
Transaction 1
b)	Nature of the transaction	Vesting of awards made under the Rolls-Royce Deferred Share Bonus (2018 award)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 28,586
d)	Aggregated information - Aggregated volume - Price	28,586 Nil
Transaction 2
b)	Nature of the transaction	Sale of shares to cover statutory withholding liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.56618 14,865
d)	Aggregated information - Aggregated volume - Price	14,865 £5.56618
e)	Date of the transaction (s)	9 March 20 20
f)	Place of the transaction (s)	London Stock Exchange, Main Market (XLON)

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
Transaction 1
b)	Nature of the transaction	Vesting of awards made under the Rolls-Royce Deferred Share Bonus (2018 award)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 12,038
d)	Aggregated information - Aggregated volume - Price	12,038 Nil
Transaction 2
b)	Nature of the transaction	Sale of shares to cover statutory withholding liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.56618 5,658
d)	Aggregated information - Aggregated volume - Price	5,658 £5.56618
e)	Date of the transaction (s)	9 March 20 20
f)	Place of the transaction (s)	London Stock Exchange, Main Market (XLON)

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
Transaction 1
b)	Nature of the transaction	Vesting of awards made under the Rolls-Royce Deferred Share Bonus (2018 award)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 17,327
d)	Aggregated information - Aggregated volume - Price	17,327 Nil
Transaction 2
b)	Nature of the transaction	Sale of shares to cover statutory withholding liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.56618 8,144
d)	Aggregated information - Aggregated volume - Price	8,144 £5.56618
e)	Date of the transaction (s)	9 March 20 20
f)	Place of the transaction (s)	London Stock Exchange, Main Market (XLON)

Name of officer of issuer responsible for making notification: Nicola Carroll FCG Date of notification: 10 March 2020

 

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