REG - Rolls-Royce Holdings - Director/PDMR Shareholding

Rolls-Royce HoldingsAnnouncement

01/03/2024 11:30

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RNS Number : 2871F  Rolls-Royce Holdings plc  01 March 2024

01 March 2024
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 person
discharging managerial responsibilities (PDMRs) transacted in ordinary shares
of 20p each in the Company due to the vest of awards under the Rolls-Royce
Long Term Incentive Plan (LTIP).

LTIP

The following LTIP shares vested on 29 February 2024. The awards were made on
29 November 2023.

 PDMR          Shares vested  Shares sold to cover statutory withholding liabilities  Shares released to Global Nominee
 Helen McCabe  452,953        213,315                                                 239,638

 

      Details of the person discharging managerial responsibilities / person closely

    associated
 1

 a)   Name                                                         Helen McCabe

 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                                    Vest of awards made under the Rolls-Royce Long Term Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       452,953
 d)   Aggregated information

                                                                   452,953

      - Aggregated volume                                          Nil

      - Price
 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)

                                                                   £3.6633   213,315
 d)   Aggregated information

                                                                   213,315

      - Aggregated volume                                          £3.6633

      - Price
 e)   Date of the transaction(s)                                   29 February 2024

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

452,953

Nil

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)

 £3.6633   213,315

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

213,315

£3.6633

e)

 

Date of the transaction(s)

 

29 February 2024

f)

 

Place of the transaction(s)

 

London Stock Exchange, Main Market (XLON)

 

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