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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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