Rolls-Royce Holdings plc Director/PDMR Shareholding (2001H)

TIDMRR.

RNS Number : 2001H

Rolls-Royce Holdings plc

27 November 2015

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                       State whether the notification 
                                                        relates to (i) a transaction 
                                                        notified in accordance with 
                                                        DTR 3.1.2 R, 
                                                        (ii) a disclosure made in 
                                                        accordance 
                                                        LR 9.8.6R(1) or 
                                                        (iii) a disclosure made 
                                                        in accordance with section 
                                                        793 of the Companies Act 
                                                        (2006). 
       Name of the issuer 
 1.     ROLLS-ROYCE HOLDINGS PLC            2.          (i) ONLY 
 
                                                  State whether notification 
                                                   relates to a person connected 
                                                   with a person discharging 
       Name of person discharging                  managerial responsibilities/director 
        managerial                                 named in 3 and identify 
        responsibilities/director                  the connected person 
 
 3.     LEWIS BOOTH                         4.     N/A 
      -----------------------------------  ----  -------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred to                 Description of shares (including 
        in 3 or 4 above or in respect              class), debentures or derivatives 
        of a non-beneficial interest               or financial instruments 
        (1)                                        relating to shares 
 
 5.     IN 3 ABOVE                          6.     ORDINARY SHARES OF 20P EACH 
      -----------------------------------  ----  -------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by                  State the nature of the 
        each of them                               transaction 
 
 7.     VIDACOS NOMINEES LIMITED            8.     MARKET PURCHASE 
      -----------------------------------  ----  -------------------------------------- 
 
       Number of shares, debentures               Percentage of issued class 
        or financial instruments                   acquired (treasury shares 
        relating to shares acquired                of that class should not 
                                                   be taken into account when 
 9.     20,000                              10.    calculating percentage) 
      -----------------------------------  ----  -------------------------------------- 
 
                                                  Percentage of issued class 
                                                   disposed (treasury shares 
       Number of shares, debentures                of that class should not 
        or financial instruments                   be taken into account when 
 11.    relating to shares disposed         12.    calculating percentage) 
      -----------------------------------  ----  -------------------------------------- 
       Price per share or value 
        of transaction                            Date and place of transaction 
 13.    $9.25 (EQUIVALENT TO 613p)          14.    25(th) November 2015 
      -----------------------------------  ----  -------------------------------------- 
 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                 Date issuer informed of 
        when calculating percentage)               transaction 
 15.    60,000                              16.    26(th) November 2015 
      -----------------------------------  ----  -------------------------------------- 
 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                          Period during which or date 
 17.   Date of grant                18.    on which exercisable 
 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
 19.    for grant of the option     20.    and number) 
      ---------------------------  ----  ------------------------------- 
 
       Exercise price (if fixed 
        at time of grant) or 
        indication that price is          Total number of shares or 
        to be fixed at the time            debentures over which options 
 21.    of exercise                 22.    held following notification 
      ---------------------------  ----  ------------------------------- 
 
                                          Name of contact and telephone 
                                           number for queries 
 23.   Any additional information   24.    JOHN DAWSON - 0207 227 9237 
      ---------------------------  ----  ------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
 
  CAROLYN SHARPE - ASSISTANT COMPANY SECRETARY 
 
  Date of notification 27(th) November 2015 
 

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 
 (1)   An issuer making a notification in respect of a transaction 
        relating to the shares or debentures of the issuer 
        should complete boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect of a derivative 
        relating the shares of the issuer should complete boxes 
        1 to 4, 6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect of options 
        granted to a director/person discharging managerial 
        responsibilities should complete boxes 1 to 3 and 17 
        to 24. 
 (4)   An issuer making a notification in respect of a financial 
        instrument relating to the shares of the issuer (other 
        than a debenture) should complete boxes 1 to 4, 6, 
        8, 9, 11, 13, 14, 16, 23 and 24. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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November 27, 2015 04:41 ET (09:41 GMT)