REG - Rolls-Royce Holdings - Director/PDMR Shareholding

Rolls-Royce HoldingsAnnouncement

05/05/2020 16:00

RNS Number : 0122M
  
Rolls-Royce Holdings plc
  
05 May 2020
  
 

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).
*Following vesting, the shares are subject to a further two-year holding period. 



PDMRs


Grant date


Vest date


Number of shares vesting




Warren East


05/05/2017


05/05/2020


149,436




Stephen Daintith


05/05/2017


05/05/2020


98,870




Chris Cholerton


05/05/2017


05/05/2020


34,896




Mark Gregory


05/05/2017


05/05/2020


38,386




Harry Holt


05/05/2017


05/05/2020


40,712




Andreas Schell


05/05/2017


05/05/2020


51,757




Paul Stein


05/05/2017


05/05/2020


22,798




Ben Story


05/05/2017


05/05/2020


46,528



 



1 
 


Details of the person discharging managerial responsibilities / person closely associated 
 




a) 
 


Name 
 


Warren East 




2 
 


Reason for the notification 
 




a) 
 


Position/status 
 


Chief Executive




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 
 


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 


149,436








d) 
 


Aggregated information 
 
- Aggregated volume 
 
- Price 


 
149,436
Nil




e) 
 


Date of the transaction(s)
 


5 May 2020




f) 
 


Place of the transaction(s)
 


London Stock Exchange, Main Market (XLON)



 



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 
 


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 


98,870








d) 
 


Aggregated information 
 
- Aggregated volume 
 
- Price 


 
98,870
Nil




e) 
 


Date of the transaction(s)
 


5 May 2020




f) 
 


Place of the transaction(s)
 


London Stock Exchange, Main Market (XLON)



 



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 
 


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 


34,896








d) 
 


Aggregated information 
 
- Aggregated volume 
 
- Price 


 
34,896
Nil




e) 
 


Date of the transaction(s)
 


5 May 2020




f) 
 


Place of the transaction(s)
 


London Stock Exchange, Main Market (XLON)



 



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 
 


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 


38,386








d) 
 


Aggregated information 
 
- Aggregated volume 
 
- Price 


 
38,386
Nil




e) 
 


Date of the transaction(s)
 


5 May 2020




f) 
 


Place of the transaction(s)
 


London Stock Exchange, Main Market (XLON)



 



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 
 


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 


40,712








d) 
 


Aggregated information 
 
- Aggregated volume 
 
- Price 


 
40,712
Nil




e) 
 


Date of the transaction(s)
 


5 May 2020




f) 
 


Place of the transaction(s)
 


London Stock Exchange, Main Market (XLON)



 



1 
 


Details of the person discharging managerial responsibilities / person closely associated 
 




a) 
 


Name 
 


Andreas Schell 




2 
 


Reason for the notification 
 




a) 
 


Position/status 
 


CEO - Rolls-Royce Power Systems AG




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 
 


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 


51,757








d) 
 


Aggregated information 
 
- Aggregated volume 
 
- Price 


 
51,757
Nil




e) 
 


Date of the transaction(s)
 


5 May 2020




f) 
 


Place of the transaction(s)
 


London Stock Exchange, Main Market (XLON)



 



1 
 


Details of the person discharging managerial responsibilities / person closely associated 
 




a) 
 


Name 
 


Paul Stein 




2 
 


Reason for the notification 
 




a) 
 


Position/status 
 


Chief Technology 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 
 


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 


22,798








d) 
 


Aggregated information 
 
- Aggregated volume 
 
- Price 


 
22,798
Nil




e) 
 


Date of the transaction(s)
 


5 May 2020




f) 
 


Place of the transaction(s)
 


London Stock Exchange, Main Market (XLON)



 



1 
 


Details of the person discharging managerial responsibilities / person closely associated 
 




a) 
 


Name 
 


Ben 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 
 


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 


46,528








d) 
 


Aggregated information 
 
- Aggregated volume 
 
- Price 


 
56,528
Nil




e) 
 


Date of the transaction(s)
 


5 May 2020




f) 
 


Place of the transaction(s)
 


London Stock Exchange, Main Market (XLON)



 



Name of officer of issuer responsible for making notification: Nicola Carroll FCG
Date of notification: 5 May 2020



 


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