Rolls-Royce Holdings plc Director/PDMR Shareholding (4069V)

TIDMRR.

RNS Number : 4069V

Rolls-Royce Holdings plc

02 November 2017

ROLLS-ROYCE HOLDINGS plc

Rolls-Royce Holdings plc (Company) announces that on 31 October 2017, ordinary shares in the company were transferred to Stephen Daintith, a person discharging managerial responsibility (PDMR) by Computershare Trustees (Jersey) Limited (the trustee of the Rolls-Royce Employee Share Trust) in relation to the vesting of an award made under the Rolls-Royce Performance Share Plan (PSP) on 5(th) May 2017. In addition, shares were sold by the Trustee, on behalf of Stephen Daintith, to discharge his tax obligations arising from the release of the shares. Details of the number of shares sold and net shares released to Stephen Daintith, at a vesting price of GBP9.61 per share, are set out below.

 
                         A              B              C 
------------------  -----------  ---------------  ---------- 
                         Number           Number       Total 
                      of Shares        of Shares      Shares 
                         vested          Sold to    released 
                                       Discharge 
                                   Tax Liability 
------------------  -----------  ---------------  ---------- 
 Executive 
  directors 
------------------  -----------  ---------------  ---------- 
 Stephen Daintith       118,103           55,509      62,594 
------------------  -----------  ---------------  ---------- 
 

The formal notification can be found on the following page.

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                       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               Ordinary Shares 
       instrument, type 
       of instrument               GB00B63H8491 
 
       Identification 
       code 
---  -------------------------  ----------------------------- 
 b)   Nature of the              Vesting of award made under 
       transaction                the Rolls-Royce Performance 
                                  Share Plan 
---  -------------------------  ----------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ---------- 
                                    GBP9.61     118,103 
                                   ----------  ---------- 
---  -------------------------  ----------------------------- 
 d)   Aggregated information 
 
                                   Not applicable - vesting 
       - Aggregated volume         of award 
 
 
       - Price 
---  -------------------------  ----------------------------- 
 e)   Date of the transaction    31(st) October 2017 
---  -------------------------  ----------------------------- 
 f)   Place of the transaction   London Stock Exchange, Main 
                                  Market (XLON) 
---  -------------------------  ----------------------------- 
 

Dated 2(nd) November 2017

For further information please contact:

Carolyn Sharpe

Assistant Company Secretary

Rolls-Royce Holdings plc

Tel. no: 01332 245096

Email: [e-mail]

Media:

Richard Wray

Director of External Communications

Rolls-Royce plc

Tel: [phone]

[e-mail]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 02, 2017 08:00 ET (12:00 GMT)