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REG - Rolls-Royce Holdings - Director/PDMR Shareholding

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RNS Number : 6450I  Rolls-Royce Holdings plc  05 December 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 (2020 award).

 PDMRs            Grant date  Vest date   Number of shares vesting  Shares sold to cover tax liabilities  Shares released to SPA
 Sarah Armstrong  18/12/2020  01/12/2022  67,200                    31,649                                35,551
 Rob Watson       18/12/2020  01/12/2022  52,549                    24,749                                27,800

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Sarah Armstrong

 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

                                                                   Ordinary Shares of 20p each

      Identification code

                                                                   GB00B63H8491

 Transaction 1

 b)   Nature of the transaction                                    Vesting of awards made under the Rolls-Royce Long-Term Incentive Plan (2020

                                                            award)

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       67,200
 d)   Aggregated information

                                                                   67,200

      - Aggregated volume                                          Nil

      - Price
 e)   Date of the transaction(s)                                   1 December 2022

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

 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)

                                                                   £0.8814   31,649
 d)   Aggregated information

                                                                   31,649

      - Aggregated volume                                          £0.8814

      - Price
 e)   Date of the transaction(s)                                   1 December 2022

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

67,200

Nil

e)

 

Date of the transaction(s)

 

1 December 2022

f)

 

Place of the transaction(s)

 

Outside a trading venue

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)

 £0.8814   31,649

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

31,649

£0.8814

e)

 

Date of the transaction(s)

 

1 December 2022

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                                                         Rob Watson

 2    Reason for the notification

 a)   Position/status                                              President - Rolls-Royce Electrical

 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

 Transaction 1

 b)   Nature of the transaction                                    Vesting of awards made under the Rolls-Royce Long-Term Incentive Plan (2020

                                                            award)

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       52,549
 d)   Aggregated information

                                                                   52,549

      - Aggregated volume                                          Nil

      - Price
 e)   Date of the transaction(s)                                   1 December 2022

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

 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)

                                                                   £0.8814   24,749
 d)   Aggregated information

                                                                   24,749

      - Aggregated volume                                          £0.8814

      - Price
 e)   Date of the transaction(s)                                   1 December 2022

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

52,549

Nil

e)

 

Date of the transaction(s)

 

1 December 2022

f)

 

Place of the transaction(s)

 

Outside a trading venue

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)

 £0.8814   24,749

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

24,749

£0.8814

e)

 

Date of the transaction(s)

 

1 December 2022

f)

 

Place of the transaction(s)

 

London Stock Exchange, Main Market (XLON)

 

 

 

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