Director/PDMR Shareholding

RNS Number : 6334S
Rolls-Royce Holdings plc
10 March 2023
 

10 March 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 Incentive Plan (Incentive Plan) and the grant of awards under the Rolls-Royce Long-Term Incentive Plan (LTIP).

Incentive Plan

The following conditional share awards were granted on 8 March 2023 under the Incentive Plan at a price of 1.5187 per share in accordance with our Remuneration Policy approved by shareholders at the 2021 Annual General Meeting.

PDMR

Ordinary shares

Panos Kakoullis

1,122,433

Sarah Armstrong

256,727

Chris Cholerton

364,381

Mark Gregory

308,782

Grazia Vittadini

390,225

Rob Watson

261,540

 

LTIP

The following conditional share awards were granted on 8 March 2023 under the LTIP at prices set out below in accordance with our Remuneration Policy approved by shareholders at the 2021 Annual General Meeting.

PDMR

award price

Ordinary shares

Tufan Erginbilgic

£0.9084

8,256,275

Jorg Stratmann

£ 0.7260

791,407

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Tufan Erginbilgic

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

 

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)

£0.9084

8,256,275

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

8,256,275

£0.9084

e)

 

Date of the transaction (s)

 

8 March 2023

f)

 

Place of the transaction (s)

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Panos Kakoullis

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 Incentive Plan

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£1.5187

1,122,433

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

1,122,433

 

£1.5187

 

e)

 

Date of the transaction (s)

 

8 March 2023

f)

 

Place of the transaction (s)

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Sarah Armstrong

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 awards made under the Rolls-Royce Incentive Plan

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£1.5187

256,727

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

256,727

£1.5187

e)

 

Date of the transaction (s)

 

8 March 2023

f)

 

Place of the transaction (s)

 

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 awards made under the Rolls-Royce Incentive Plan

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£1.5187

364,381

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

364,381

 

£1.5187

 

e)

Date of the transaction (s)

 

8 March 2023

f)

 

Place of the transaction (s)

 

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 awards made under the Rolls-Royce Incentive Plan

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£1.5187

308,782

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

308,782

£1.5187

e)

 

Date of the transaction (s)

 

8 March 2023

f)

 

Place of the transaction (s)

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Jorg Stratmann

 

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 awards made under the Rolls-Royce Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£0.7260

791,407

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

791,407

£0.7260

e)

 

Date of the transaction (s)

 

8 March 2023

f)

 

Place of the transaction (s)

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Grazia Vittadini

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 awards made under the Rolls-Royce Incentive Plan

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£1.5187

390,225

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

390,225

£1.5187

e)

 

Date of the transaction (s)

 

8 March 2023

f)

 

Place of the transaction (s)

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Rob Watson

2

 

Reason for the notification

 

a)

 

Position/status

 

President - Rolls-Royce Electrical

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 Incentive Plan

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£1.5187

261,540

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

261,540

£1.5187

e)

 

Date of the transaction (s)

 

8 March 2023

f)

 

Place of the transaction (s)

 

Outside a trading venue

 

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