REG - Rolls-Royce Holdings - Director/PDMR Shareholding
06/03/2024 08:30
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RNS Number : 7955F Rolls-Royce Holdings plc 06 March 2024
06 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 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 1 March 2024 under
the Incentive Plan at a price of £3.661 per share in accordance with our
Remuneration Policy approved by shareholders at the 2021 Annual General
Meeting.
PDMR Ordinary shares
Tufan Erginbilgic 1,278,476
Helen McCabe 247,938
Sarah Armstrong 157,177
Simon Burr 63,719
Chris Cholerton 188,053
Nicola Grady-Smith 65,364
Mark Gregory 165,282
Adam Riddle 162,920
Rob Watson 169,135
LTIP
The following conditional share awards were granted on 1 March 2024 under
the LTIP at a price of £3.661 per share in accordance with our
Remuneration Policy approved by shareholders at the 2021 Annual General
Meeting.
PDMR Ordinary shares
Sarah Armstrong 259,536
Simon Burr 240,372
Chris Cholerton 327,477
Nicola Grady-Smith 240,372
Mark Gregory 279,048
Adam Riddle 447,008
Jörg Stratmann 308,459
Rob Watson 314,122
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 Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.661 1,278,476
d) Aggregated information
1,278,476
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
1,278,476
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
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
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)
£3.661 247,938
d) Aggregated information
247,938
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
247,938
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
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 Grant of awards made under the Rolls-Royce Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.661 157,177
d) Aggregated information
157,177
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
Transaction 2
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)
£3.661 259,536
d) Aggregated information
259,536
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
157,177
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
Transaction 2
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)
£3.661 259,536
d)
Aggregated information
- Aggregated volume
- Price
259,536
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Simon Burr
2 Reason for the notification
a) Position/status Group Director of Engineering, Technology and Safety
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 Grant of awards made under the Rolls-Royce Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.661 63,719
d) Aggregated information
63,719
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
Transaction 2
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)
£3.661 240,372
d) Aggregated information
240,372
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
63,719
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
Transaction 2
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)
£3.661 240,372
d)
Aggregated information
- Aggregated volume
- Price
240,372
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Chris Cholerton
2 Reason for the notification
a) Position/status Group President
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 Grant of awards made under the Rolls-Royce Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.661 188,053
d) Aggregated information
188,053
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
Transaction 2
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)
£3.661 327,477
d) Aggregated information
327,477
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
188,053
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
Transaction 2
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)
£3.661 327,477
d)
Aggregated information
- Aggregated volume
- Price
327,477
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nicola Grady-Smith
2 Reason for the notification
a) Position/status Chief Transformation 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 Grant of awards made under the Rolls-Royce Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.661 65,364
d) Aggregated information
65,364
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
Transaction 2
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)
£3.661 240,372
d) Aggregated information
240,372
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
65,364
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
Transaction 2
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)
£3.661 240,372
d)
Aggregated information
- Aggregated volume
- Price
240,372
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
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
Transaction 1
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)
£3.661 165,282
d) Aggregated information
165,282
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
Transaction 2
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)
£3.661 279,048
d) Aggregated information
279,048
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
165,282
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
Transaction 2
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)
£3.661 279,048
d)
Aggregated information
- Aggregated volume
- Price
279,048
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Adam Riddle
2 Reason for the notification
a) Position/status President - Defence
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 Grant of awards made under the Rolls-Royce Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.661 162,920
d) Aggregated information
162,920
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
Transaction 2
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)
£3.661 447,008
d) Aggregated information
447,008
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
162,920
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
Transaction 2
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)
£3.661 447,008
d)
Aggregated information
- Aggregated volume
- Price
447,008
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jörg 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)
£3.661 308,459
d) Aggregated information
308,459
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
308,459
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Rob Watson
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
Transaction 1
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)
£3.661 169,135
d) Aggregated information
169,135
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
Transaction 2
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)
£3.661 314,122
d) Aggregated information
314,122
- Aggregated volume £3.661
- Price
e) Date of the transaction(s) 1 March 2024
f) Place of the transaction(s) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
169,135
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
Transaction 2
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)
£3.661 314,122
d)
Aggregated information
- Aggregated volume
- Price
314,122
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
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