Rolls-Royce Holdings plc Director/PDMR Shareholding (7595K)

TIDMRR.

RNS Number : 7595K

Rolls-Royce Holdings plc

09 May 2022

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).

*The awards matured in May 2020 and were subject to a two-year holding period before vesting.

 
     PDMRs        Grant date    Vest date     Number       Shares      Shares 
                                             of shares     sold to     released 
                                              vesting     cover tax     to SPA 
                                                         liabilities 
  Warren East     05/05/2017   05/05/2022    435,426      210,515      224,911 
Chris Cholerton   05/05/2017   05/05/2022    101,679       49,159      52,520 
  Mark Gregory    05/05/2017   05/05/2022    111,849       54,076      57,773 
 Andreas Schell   05/05/2017   05/05/2022    150,809       78,578      72,231 
 
 
     Details of the person discharging managerial responsibilities 
 1    / person closely associated 
a)   Name                        Warren East 
     Reason for the notification 
 2 
a)   Position/status             Chief Executive 
b)   Initial notification        Initial notification 
      /Amendment 
     Details of the issuer, emission allowance market participant, 
 3    auction platform, auctioneer or auction monitor 
a)   Name                        Rolls-Royce Holdings plc 
b)   LEI                         213800EC7997ZBLZJH69 
     Details of the transaction(s): section to be repeated for 
 4    (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 
Transaction 1 
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        435,426 
d)   Aggregated information 
                                   435,426 
      - Aggregated volume          Nil 
 
      - Price 
e)   Date of the transaction     5 May 20 22 
      (s) 
f)   Place of the transaction    Outside a trading venue 
      (s) 
Transaction 2 
b)   Nature of the transaction   Sale of shares to cover statutory withholding 
                                  liabilities 
c)   Price(s) and volume(s)       Price(s)  Volume(s) 
                                   0.8378    210,515 
d)   Aggregated information 
                                  210,515 
  - Aggregated volume              0.8378 
 
  - Price 
e)   Date of the transaction     5 May 20 22 
      (s) 
f)   Place of the transaction    London Stock Exchange, Main Market 
      (s)                         (XLON) 
 
 
     Details of the person discharging managerial responsibilities 
 1    / person closely associated 
a)   Name                        Chris Cholerton 
     Reason for the notification 
 2 
a)   Position/status             President - Civil Aerospace 
b)   Initial notification        Initial notification 
      /Amendment 
     Details of the issuer, emission allowance market participant, 
 3    auction platform, auctioneer or auction monitor 
a)   Name                        Rolls-Royce Holdings plc 
b)   LEI                         213800EC7997ZBLZJH69 
     Details of the transaction(s): section to be repeated for 
 4    (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 
Transaction 1 
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        101,679 
d)   Aggregated information 
                                   101,679 
      - Aggregated volume          Nil 
 
      - Price 
e)   Date of the transaction     5 May 20 22 
      (s) 
f)   Place of the transaction    Outside a trading venue 
      (s) 
Transaction 2 
b)   Nature of the transaction   Sale of shares to cover statutory withholding 
                                  liabilities 
c)   Price(s) and volume(s)       Price(s)  Volume(s) 
                                   0.8378    49,159 
d)   Aggregated information 
                                  49,159 
  - Aggregated volume              0.8378 
 
  - Price 
e)   Date of the transaction     5 May 20 22 
      (s) 
f)   Place of the transaction    London Stock Exchange, Main Market 
      (s)                         (XLON) 
 
 
     Details of the person discharging managerial responsibilities 
 1    / person closely associated 
a)   Name                        Mark Gregory 
     Reason for the notification 
 2 
a)   Position/status             General Counsel 
b)   Initial notification        Initial notification 
      /Amendment 
     Details of the issuer, emission allowance market participant, 
 3    auction platform, auctioneer or auction monitor 
a)   Name                        Rolls-Royce Holdings plc 
b)   LEI                         213800EC7997ZBLZJH69 
     Details of the transaction(s): section to be repeated for 
 4    (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 
Transaction 1 
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        111,849 
d)   Aggregated information 
                                   111,849 
      - Aggregated volume          Nil 
 
      - Price 
e)   Date of the transaction     5 May 20 22 
      (s) 
f)   Place of the transaction    Outside a trading venue 
      (s) 
Transaction 2 
b)   Nature of the transaction   Sale of shares to cover statutory withholding 
                                  liabilities 
c)   Price(s) and volume(s)       Price(s)  Volume(s) 
                                   0.8378    54,076 
d)   Aggregated information 
                                  54,076 
  - Aggregated volume              0.8378 
 
  - Price 
e)   Date of the transaction     5 May 20 22 
      (s) 
f)   Place of the transaction    London Stock Exchange, Main Market 
      (s)                         (XLON) 
 
 
     Details of the person discharging managerial responsibilities 
 1    / person closely associated 
a)   Name                        Andreas Schell 
     Reason for the notification 
 2 
a)   Position/status             CEO - Rolls-Royce Power Systems AG 
b)   Initial notification        Initial notification 
      /Amendment 
     Details of the issuer, emission allowance market participant, 
 3    auction platform, auctioneer or auction monitor 
a)   Name                        Rolls-Royce Holdings plc 
b)   LEI                         213800EC7997ZBLZJH69 
     Details of the transaction(s): section to be repeated for 
 4    (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 
Transaction 1 
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        150,809 
d)   Aggregated information 
                                   150,809 
      - Aggregated volume          Nil 
 
      - Price 
e)   Date of the transaction     5 May 20 22 
      (s) 
f)   Place of the transaction    Outside a trading venue 
      (s) 
Transaction 2 
b)   Nature of the transaction   Sale of shares to cover statutory withholding 
                                  liabilities 
c)   Price(s) and volume(s)       Price(s)  Volume(s) 
                                   0.8378    78,578 
d)   Aggregated information 
                                  78,578 
  - Aggregated volume              0.8378 
 
  - Price 
e)   Date of the transaction     5 May 20 22 
      (s) 
f)   Place of the transaction    London Stock Exchange, Main Market 
      (s)                         (XLON) 
 

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May 09, 2022 13:12 ET (17:12 GMT)