TIDMRR.

RNS Number : 0122M

Rolls-Royce Holdings plc

05 May 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 Long-Term Incentive Plan (2017 award).

*Following vesting, the shares are subject to a further two-year holding period.

 
PDMRs              Grant date   Vest date    Number of shares 
                                              vesting 
Warren East        05/05/2017   05/05/2020   149,436 
Stephen Daintith   05/05/2017   05/05/2020   98,870 
Chris Cholerton    05/05/2017   05/05/2020   34,896 
Mark Gregory       05/05/2017   05/05/2020   38,386 
Harry Holt         05/05/2017   05/05/2020   40,712 
Andreas Schell     05/05/2017   05/05/2020   51,757 
Paul Stein         05/05/2017   05/05/2020   22,798 
Ben Story          05/05/2017   05/05/2020   46,528 
 
 
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        Initial notification 
     /Amendment 
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,        Ordinary Shares of 20p each 
     type of instrument 
                                  GB00B63H8491 
     Identification code 
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        149,436 
d)  Aggregated information 
                                  149,436 
     - Aggregated volume          Nil 
 
     - Price 
e)  Date of the transaction     5 May 20 20 
     (s) 
f)  Place of the transaction    London Stock Exchange, Main Market 
     (s)                         (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        Initial notification 
     /Amendment 
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,        Ordinary Shares of 20p each 
     type of instrument 
                                  GB00B63H8491 
     Identification code 
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        98,870 
d)  Aggregated information 
                                  98,870 
     - Aggregated volume          Nil 
 
     - Price 
e)  Date of the transaction     5 May 20 20 
     (s) 
f)  Place of the transaction    London Stock Exchange, Main Market 
     (s)                         (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        Initial notification 
     /Amendment 
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,        Ordinary Shares of 20p each 
     type of instrument 
                                  GB00B63H8491 
     Identification code 
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        34,896 
d)  Aggregated information 
                                  34,896 
     - Aggregated volume          Nil 
 
     - Price 
e)  Date of the transaction     5 May 20 20 
     (s) 
f)  Place of the transaction    London Stock Exchange, Main Market 
     (s)                         (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        Initial notification 
     /Amendment 
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,        Ordinary Shares of 20p each 
     type of instrument 
                                  GB00B63H8491 
     Identification code 
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        38,386 
d)  Aggregated information 
                                  38,386 
     - Aggregated volume          Nil 
 
     - Price 
e)  Date of the transaction     5 May 20 20 
     (s) 
f)  Place of the transaction    London Stock Exchange, Main Market 
     (s)                         (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        Initial notification 
     /Amendment 
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,        Ordinary Shares of 20p each 
     type of instrument 
                                  GB00B63H8491 
     Identification code 
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        40,712 
d)  Aggregated information 
                                  40,712 
     - Aggregated volume          Nil 
 
     - Price 
e)  Date of the transaction     5 May 20 20 
     (s) 
f)  Place of the transaction    London Stock Exchange, Main Market 
     (s)                         (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        Initial notification 
     /Amendment 
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,        Ordinary Shares of 20p each 
     type of instrument 
                                  GB00B63H8491 
     Identification code 
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        51,757 
d)  Aggregated information 
                                  51,757 
     - Aggregated volume          Nil 
 
     - Price 
e)  Date of the transaction     5 May 20 20 
     (s) 
f)  Place of the transaction    London Stock Exchange, Main Market 
     (s)                         (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        Initial notification 
     /Amendment 
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,        Ordinary Shares of 20p each 
     type of instrument 
                                  GB00B63H8491 
     Identification code 
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        22,798 
d)  Aggregated information 
                                  22,798 
     - Aggregated volume          Nil 
 
     - Price 
e)  Date of the transaction     5 May 20 20 
     (s) 
f)  Place of the transaction    London Stock Exchange, Main Market 
     (s)                         (XLON) 
 
 
1   Details of the person discharging managerial responsibilities 
     / person closely associated 
a)  Name                        Ben Story 
2   Reason for the notification 
a)  Position/status             Strategic Marketing Director 
b)  Initial notification        Initial notification 
     /Amendment 
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,        Ordinary Shares of 20p each 
     type of instrument 
                                  GB00B63H8491 
     Identification code 
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        46,528 
d)  Aggregated information 
                                  56,528 
     - Aggregated volume          Nil 
 
     - Price 
e)  Date of the transaction     5 May 20 20 
     (s) 
f)  Place of the transaction    London Stock Exchange, Main Market 
     (s)                         (XLON) 
 
 
Name of officer of issuer responsible for making notification: 
 Nicola Carroll FCG 
 Date of notification: 5 May 2020 
 

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END

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