Director/PDMR Shareholding

Rolls-Royce Holdings plc

01 December 2023

 

1 December 2023

Rolls-Royce Holdings plc

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 the following persons discharging managerial responsibilities (PDMRs) transacted in ordinary shares of 20p each in the Company due to the grant of awards under the Rolls-Royce Long-Term Incentive Plan (LTIP), at prices set out below in accordance with our Remuneration Policy approved by shareholders at the 2021 Annual General Meeting. The grant of awards for Helen McCabe were in respect of compensation for remuneration opportunities lost as a result of her leaving her former employer. Full details will be included in the 2023 Directors' Remuneration Report.

PDMR	award price	Ordinary shares
Helen McCabe	£1.5313	1,030,660
Helen McCabe	£1.5731	536,966
Adam Riddle	£2.3409	33,885

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Helen McCabe
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 awards made under the Rolls-Royce Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.5313 1,030,660 £1.5731 536,966
d)	Aggregated information - Aggregated volume - Price	1,567,626 £1.5313 & £1.5731
e)	Date of the transaction(s)	29 November 2023
f)	Place of the transaction(s)	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Adam Riddle
2	Reason for the notification
a)	Position/status	President - Defence
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 awards made under the Rolls-Royce Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.3409 33,885
d)	Aggregated information - Aggregated volume - Price	33,885 £2.3409
e)	Date of the transaction(s)	29 November 2023
f)	Place of the transaction(s)	Outside a trading venue

 

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