Rolls-Royce Holdings

Director/PDMR Shareholding

RNS Number : 5246P
Rolls-Royce Holdings plc
19 October 2021
 

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 on 15 October 2021, the following persons discharging managerial responsibilities (PDMRs) were granted options to purchase Company shares under the 2021 Rolls-Royce ShareSave plan at an option price of £0.966 per share.

PDMRs

No. of options

Andreas Schell

4085

Chris Cholerton

3391

Mark Gregory

4099

 

Options will be exercisable from February 2025.

 

Details of each transaction 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

 

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

 

b)

 

Nature of the transaction

 

 

Grant of options to purchase Ordinary Shares under the 2021 Rolls-Royce International Sharesave Plan

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£0.966

4085

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

4085

 

£0.966

e)

 

Date of the transaction

 

15 October 2021  

f)

 

Place of the transaction

 

Outside a trading venue

 

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

 

b)

 

Nature of the transaction

 

 

Grant of options to purchase Ordinary Shares under the 2021 Rolls-Royce UK Sharesave Plan

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£0.966

3391

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

3391

 

£0.966

e)

 

Date of the transaction

 

15 October 2021

f)

 

Place of the transaction

 

Outside a trading venue

 

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 options to purchase Ordinary Shares under the 2021 Rolls-Royce UK Sharesave Plan

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£0.966

4099

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

4099

 

£0.966

e)

 

Date of the transaction

 

15 October 2021

f)

 

Place of the transaction

 

Outside a trading venue

 

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