REG - Rolls-Royce Holdings - Director/PDMR Shareholding

Rolls-Royce HoldingsAnnouncement

28/03/2022 14:30

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RNS Number : 2704G  Rolls-Royce Holdings plc  28 March 2022

28 March 2022

Rolls-Royce Holdings plc

Notification and public disclosure of transactions by persons discharging
managerial responsibilities

Rolls-Royce Holdings plc (the Company) announces that the following persons
discharging managerial responsibilities received ordinary shares of 20p each
in the Company on 28 March 2022 at a price of £1.1014 per share due to a
percentage of their base salary being deferred into shares for two years under
the Rolls-Royce Incentive Plan, as set out in the remuneration policy approved
by shareholders at the 2021 AGM.

 PDMR             Ordinary shares received in lieu of a percentage of base salary
 Warren East      21,951
 Panos Kakoullis  10,547

 

The following conditional share award was granted under the
Rolls-Royce Incentive Plan at a price of £0.9115 per share on 24 March
2022 in accordance with the remuneration policy approved by shareholders at
the 2021 AGM.

 PDMR            Ordinary shares
 Andreas Schell  494,710

 

 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

                                                                   Ordinary Shares of 20p each

      Identification code

                                                                   GB00B63H8491

 b)   Nature of the transaction                                    Shares received in lieu of a percentage of base salary

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £1.1014   21,951

 

 d)   Aggregated information

      - Aggregated volume                                          21,951

      - Price                                                      £1.1014

 e)   Date of the transaction                                      28 March 2022

 f)   Place of the transaction                                     London Stock Exchange, Main Market (XLON)

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

21,951

 

£1.1014

e)

 

Date of the transaction

 

28 March 2022

f)

 

Place of the transaction

 

London Stock Exchange, Main Market (XLON)

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Panos Kakoullis

 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

                                                                   Ordinary Shares of 20p each

      Identification code

                                                                   GB00B63H8491

 b)   Nature of the transaction                                    Shares received in lieu of a percentage of base salary

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £1.1014   10,547

 

 d)   Aggregated information

      - Aggregated volume                                          10,547

      - Price                                                      £1.1014

 e)   Date of the transaction                                      28 March 2022

 f)   Place of the transaction                                     London Stock Exchange, Main Market (XLON)

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

10,547

 

£1.1014

e)

 

Date of the transaction

 

28 March 2022

f)

 

Place of the transaction

 

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

                                                                   Ordinary Shares of 20p each

      Identification code

                                                                   GB00B63H8491

 b)   Nature of the transaction                                    Grant of awards made under the Rolls-Royce Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £0.9115   494,710

 
 d)   Aggregated information

      - Aggregated volume                                          494,710

      - Price                                                      £0.9115
 e)   Date of the transaction(s)                                   24 March 2022

 f)   Place of the transaction(s)                                  Outside a trading venue

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

494,710

 

£0.9115

e)

 

Date of the transaction(s)

 

24 March 2022

f)

 

Place of the transaction(s)

 

Outside a trading venue

 

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