Director/PDMR Shareholding

RNS Number : 7595K

Rolls-Royce Holdings plc

09 May 2022

 

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 Long-Term Incentive Plan (2017 award).

*The awards matured in May 2020 and were subject to a two-year holding period before vesting.

PDMRs	Grant date	Vest date	Number of shares vesting	Shares sold to cover tax liabilities	Shares released to SPA
Warren East	05/05/2017	05/05/2022	435,426	210,515	224,911
Chris Cholerton	05/05/2017	05/05/2022	101,679	49,159	52,520
Mark Gregory	05/05/2017	05/05/2022	111,849	54,076	57,773
Andreas Schell	05/05/2017	05/05/2022	150,809	78,578	72,231

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 Long-Term Incentive Plan (2017 award)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 435,426
d)	Aggregated information - Aggregated volume - Price	435,426 Nil
e)	Date of the transaction (s)	5 May 20 22
f)	Place of the transaction (s)	Outside a trading venue
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) 0.8378 210,515
d)	Aggregated information - Aggregated volume - Price	210,515 0.8378
e)	Date of the transaction (s)	5 May 20 22
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	Chris 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 Long-Term Incentive Plan (2017 award)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 101,679
d)	Aggregated information - Aggregated volume - Price	101,679 Nil
e)	Date of the transaction (s)	5 May 20 22
f)	Place of the transaction (s)	Outside a trading venue
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) 0.8378 49,159
d)	Aggregated information - Aggregated volume - Price	49,159 0.8378
e)	Date of the transaction (s)	5 May 20 22
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 Long-Term Incentive Plan (2017 award)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 111,849
d)	Aggregated information - Aggregated volume - Price	111,849 Nil
e)	Date of the transaction (s)	5 May 20 22
f)	Place of the transaction (s)	Outside a trading venue
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) 0.8378 54,076
d)	Aggregated information - Aggregated volume - Price	54,076 0.8378
e)	Date of the transaction (s)	5 May 20 22
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 Long-Term Incentive Plan (2017 award)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 150,809
d)	Aggregated information - Aggregated volume - Price	150,809 Nil
e)	Date of the transaction (s)	5 May 20 22
f)	Place of the transaction (s)	Outside a trading venue
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) 0.8378 78,578
d)	Aggregated information - Aggregated volume - Price	78,578 0.8378
e)	Date of the transaction (s)	5 May 20 22
f)	Place of the transaction (s)	London Stock Exchange, Main Market (XLON)

 

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