Rolls-Royce Holdings plc Director/PDMR Shareholding (4534V)

TIDMRR.

RNS Number : 4534V

Rolls-Royce Holdings plc

01 December 2023

1 December 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 Long-Term Incentive Plan (LTIP), at prices set out below in accordance with our Remuneration Policy approved by shareholders at the 2021 Annual General Meeting. The grant of awards for Helen McCabe were in respect of compensation for remuneration opportunities lost as a result of her leaving her former employer. Full details will be included in the 2023 Directors' Remuneration Report.

 
     PDMR        award price    Ordinary shares 
 Helen McCabe     GBP1.5313        1,030,660 
                -------------  ---------------- 
 Helen McCabe     GBP1.5731         536,966 
                -------------  ---------------- 
  Adam Riddle     GBP2.3409         33,885 
                -------------  ---------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Helen McCabe 
     --------------------------  ------------------------------------------- 
      Reason for the notification 
  2 
     ----------------------------------------------------------------------- 
 a)   Position/status             Chief Financial Officer 
     --------------------------  ------------------------------------------- 
 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 
     --------------------------  ------------------------------------------- 
 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) 
                                     GBP1.5313    1,030,660 
                                                 ---------- 
                                     GBP1.5731    536,966 
                                                 ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information 
                                    1,567,626 
       - Aggregated volume          GBP1.5313 & GBP1.5731 
 
       - Price 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     29 November 2023 
       (s) 
     --------------------------  ------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
       (s) 
     --------------------------  ------------------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
        / person closely associated 
   1 
 a)    Name                        Adam Riddle 
      --------------------------  ------------------------------------------- 
       Reason for the notification 
  2 
      ----------------------------------------------------------------------- 
 a)    Position/status             President - Defence 
      --------------------------  ------------------------------------------- 
 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 
      --------------------------  ------------------------------------------- 
 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) 
                                      GBP2.3409    33,885 
                                                  ---------- 
      --------------------------  ------------------------------------------- 
 d)    Aggregated information 
                                     33,885 
        - Aggregated volume 
                                     GBP2.3409 
        - Price 
      --------------------------  ------------------------------------------- 
 e)    Date of the transaction     29 November 2023 
        (s) 
      --------------------------  ------------------------------------------- 
 f)    Place of the transaction    Outside a trading venue 
        (s) 
      --------------------------  ------------------------------------------- 
 

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December 01, 2023 10:45 ET (15:45 GMT)