REG - Rolls-Royce Holdings - Director/PDMR Shareholding

Rolls-Royce HoldingsAnnouncement

28/06/2023 15:30

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RNS Number : 2782E  Rolls-Royce Holdings plc  28 June 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 transacted in ordinary shares of 20p
each in the Company (Shares) under the Rolls-Royce Incentive Plan, as set out
in the remuneration policy approved by shareholders at the 2021 AGM.

Deferral of salary into Shares

The following awards were made on 28 June 2023 due to a percentage of base
salary being deferred into Shares for two years under the Rolls-Royce
Incentive Plan.

 PDMR               Shares
 Tufan Erginbilgic  20,102
 Panos Kakoullis    7,771

 

Vesting of award

The following Shares vested on 28 June 2023 in relation to an award made in
June 2021 following a percentage of base salary being deferred into Shares for
two years under the Rolls-Royce Incentive Plan.

 PDMR             Shares vested  Shares sold to cover statutory withholding liabilities  Shares retained
 Panos Kakoullis  10,641         5,024                                                   5,617

 

 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                                    Shares received in lieu of a percentage of base salary

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £1.5545   20,102

 d)   Aggregated information

      - Aggregated volume                                          20,102

      - Price                                                      £1.5545

 e)   Date of the transaction                                      28 June 2023

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

20,102

 

£1.5545

e)

 

Date of the transaction

 

28 June 2023

f)

 

Place of the transaction

 

Outside a trading venue

 

 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

 Transaction 1
 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)

                                                                   £1.5545   7,771

 d)   Aggregated information

      - Aggregated volume                                          7,771

      - Price                                                      £1.5545

 e)   Date of the transaction                                      28 June 2023

 f)   Place of the transaction                                     Outside a trading venue

 Transaction 2
 b)   Nature of the transaction                                    Vest of Shares received in lieu of a percentage of base salary

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       10,641

 d)   Aggregated information

      - Aggregated volume                                          10,641

      - Price                                                      Nil

 e)   Date of the transaction                                      28 June 2023

 f)   Place of the transaction                                     Outside a trading venue

 Transaction 3
 b)   Nature of the transaction                                    Sale of Shares to cover statutory withholding liabilities

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £1.5556   5,024

 d)   Aggregated information

      - Aggregated volume                                          5,024

      - Price                                                      £1.5556

 e)   Date of the transaction                                      28 June 2023

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

7,771

 

£1.5545

 

e)

 

Date of the transaction

 

28 June 2023

f)

 

Place of the transaction

 

Outside a trading venue

Transaction 2

b)

 

Nature of the transaction

 

 

Vest of Shares received in lieu of a percentage of base salary

c)

 

Price(s) and volume(s)

 

 

 

 

 

 Price(s)  Volume(s)

 Nil       10,641

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

10,641

 

Nil

 

e)

 

Date of the transaction

 

28 June 2023

f)

 

Place of the transaction

 

Outside a trading venue

Transaction 3

b)

 

Nature of the transaction

 

 

Sale of Shares to cover statutory withholding liabilities

c)

 

Price(s) and volume(s)

 

 

 

 

 

 Price(s)  Volume(s)

 £1.5556   5,024

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

5,024

 

£1.5556

 

e)

 

Date of the transaction

 

28 June 2023

f)

 

Place of the transaction

 

London Stock Exchange, Main Market (XLON)

 

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