REG - Rolls-Royce Holdings - Director/PDMR Shareholding
10/03/2023 14:45
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RNS Number : 6334S Rolls-Royce Holdings plc 10 March 2023
10 March 2023
Rolls-Royce Holdings plc
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 the following persons
discharging managerial responsibilities (PDMRs) transacted in ordinary shares
of 20p each in the Company due to the grant of awards under the Rolls-Royce
Incentive Plan (Incentive Plan) and the grant of awards under the Rolls-Royce
Long-Term Incentive Plan (LTIP).
Incentive Plan
The following conditional share awards were granted on 8 March 2023 under
the Incentive Plan at a price of £1.5187 per share in accordance with our
Remuneration Policy approved by shareholders at the 2021 Annual General
Meeting.
PDMR Ordinary shares
Panos Kakoullis 1,122,433
Sarah Armstrong 256,727
Chris Cholerton 364,381
Mark Gregory 308,782
Grazia Vittadini 390,225
Rob Watson 261,540
LTIP
The following conditional share awards were granted on 8 March 2023 under
the LTIP at prices set out below in accordance with our Remuneration Policy
approved by shareholders at the 2021 Annual General Meeting.
PDMR award price Ordinary shares
Tufan Erginbilgic £0.9084 8,256,275
Jorg Stratmann £ 0.7260 791,407
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Tufan Erginbilgic
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 Grant of awards made under the Rolls-Royce Long Term Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.9084 8,256,275
d) Aggregated information
8,256,275
- Aggregated volume £0.9084
- Price
e) Date of the transaction(s) 8 March 2023
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
8,256,275
£0.9084
e)
Date of the transaction(s)
8 March 2023
f)
Place of the transaction(s)
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely
associated
1
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 Grant of awards made under the Rolls-Royce Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£1.5187 1,122,433
d) Aggregated information
1,122,433
- Aggregated volume
£1.5187
- Price
e) Date of the transaction(s) 8 March 2023
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
1,122,433
£1.5187
e)
Date of the transaction(s)
8 March 2023
f)
Place of the transaction(s)
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely
associated
1
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
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)
£1.5187 256,727
d) Aggregated information
256,727
- Aggregated volume £1.5187
- Price
e) Date of the transaction(s) 8 March 2023
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
256,727
£1.5187
e)
Date of the transaction(s)
8 March 2023
f)
Place of the transaction(s)
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely
associated
1
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
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)
£1.5187 364,381
d) Aggregated information
364,381
- Aggregated volume
£1.5187
- Price
e) Date of the transaction(s) 8 March 2023
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
364,381
£1.5187
e)
Date of the transaction(s)
8 March 2023
f)
Place of the transaction(s)
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely
associated
1
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
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)
£1.5187 308,782
d) Aggregated information
308,782
- Aggregated volume £1.5187
- Price
e) Date of the transaction(s) 8 March 2023
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
308,782
£1.5187
e)
Date of the transaction(s)
8 March 2023
f)
Place of the transaction(s)
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely
associated
1
a) Name Jorg Stratmann
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 Long Term Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.7260 791,407
d) Aggregated information
791,407
- Aggregated volume £0.7260
- Price
e) Date of the transaction(s) 8 March 2023
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
791,407
£0.7260
e)
Date of the transaction(s)
8 March 2023
f)
Place of the transaction(s)
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely
associated
1
a) Name Grazia Vittadini
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
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)
£1.5187 390,225
d) Aggregated information
390,225
- Aggregated volume £1.5187
- Price
e) Date of the transaction(s) 8 March 2023
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
390,225
£1.5187
e)
Date of the transaction(s)
8 March 2023
f)
Place of the transaction(s)
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely
associated
1
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
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)
£1.5187 261,540
d) Aggregated information
261,540
- Aggregated volume £1.5187
- Price
e) Date of the transaction(s) 8 March 2023
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
261,540
£1.5187
e)
Date of the transaction(s)
8 March 2023
f)
Place of the transaction(s)
Outside a trading venue
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