REG - Rolls-Royce Holdings - Director/PDMR Shareholding

Rolls-Royce HoldingsAnnouncement

16/10/2019 15:15

RNS Number : 1277Q
Rolls-Royce Holdings plc
16 October 2019
 


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 options to purchase Rolls-Royce Holdings plc ordinary shares, at an option price of £6.765 per share, were granted on 16 October 2019 to its PDMRs under the rules of the Rolls-Royce plc ShareSave 2019 plan as follows:
 
 




 


No. of options




3 year plan




Chris Cholerton


239




Harry Holt


590




Stephen Daintith


292




5 year plan




Benjamin Story


487




Mark Gregory


230




 
Options have been granted for terms of three or five years and will be exercisable from 1 February 2023 or 2025.
 
 
Details of each transaction can be found on the following pages:
 
 
 
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
 
 


Chris Cholerton




2
 


Reason for the notification
 




a)
 


Position/status
 
 


President - Civil Aerospace




b)
 


Initial notification /Amendment
 
 


Initial notification




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, type of instrument
 
Identification code
 
 


 
Ordinary Shares of 20p each
 
GB00B63H8491
 




b)
 


Nature of the transaction
 
 


Grant of options to purchase Ordinary shares under the Rolls-Royce Sharesave 2019 Plan
 




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




£6.765


239
 




 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
Not applicable - single transaction
 
 
 




e)
 


Date of the transaction
 
 


16 October 2019




f)
 


Place of the transaction
 
 


Outside a trading venue




 
 
 
 
 
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
 
 


Harry Holt




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Chief People Officer




b)
 


Initial notification /Amendment
 
 


Initial notification




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, type of instrument
 
Identification code
 
 


 
Ordinary Shares of 20p each
 
GB00B63H8491
 




b)
 


Nature of the transaction
 
 


Grant of options to purchase Ordinary shares under the Rolls-Royce Sharesave 2019 Plan
 




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




£6.765


590
 




 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
Not applicable - single transaction
 
 
 
 
 




e)
 


Date of the transaction
 
 


16 October 2019




f)
 


Place of the transaction
 
 


Outside a trading venue




 
 
 
 
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 /Amendment
 
 


Initial notification




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, type of instrument
 
Identification code
 
 


 
Ordinary Shares of 20p each
 
GB00B63H8491
 




b)
 


Nature of the transaction
 
 


Grant of options to purchase Ordinary shares under the Rolls-Royce Sharesave 2019 Plan
 




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




£6.765


292
 




 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
Not applicable - single transaction
 
 
 
 
 




e)
 


Date of the transaction
 
 


16 October 2019




f)
 


Place of the transaction
 
 


London Stock Exchange, Main Market (XLON)




 
 
 
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
 
 


Benjamin Story




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Strategic Marketing Director




b)
 


Initial notification /Amendment
 
 


Initial notification




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, type of instrument
 
Identification code
 
 


 
Ordinary Shares of 20p each
 
GB00B63H8491
 




b)
 


Nature of the transaction
 
 


Grant of options to purchase Ordinary shares under the Rolls-Royce Sharesave 2019 Plan
 




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




£6.765


487
 




 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
Not applicable - single transaction
 
 
 
 
 




e)
 


Date of the transaction
 
 


16 October 2019




f)
 


Place of the transaction
 
 


Outside a trading venue




 
 
 
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
 
 


Mark Gregory




2
 


Reason for the notification
 




a)
 


Position/status
 
 


General Counsel




b)
 


Initial notification /Amendment
 
 


Initial notification




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, type of instrument
 
Identification code
 
 


 
Ordinary Shares of 20p each
 
GB00B63H8491
 




b)
 


Nature of the transaction
 
 


Grant of options to purchase Ordinary shares under the Rolls-Royce Sharesave 2019 Plan
 




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




£6.765


230
 




 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
Not applicable - single transaction
 
 
 
 
 




e)
 


Date of the transaction
 
 


16 October 2019




f)
 


Place of the transaction
 
 


Outside a trading venue




 
 
Dated 16 October 2019
For further information please contact:
Carolyn Sharpe - Assistant Company Secretary
Telephone: 01332 245096
Email: Carolyn.Sharpe@Rolls-Royce.com
 




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