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REG - Rolls-Royce Holdings - Director/PDMR Shareholding

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RNS Number : 2025G  Rolls-Royce Holdings plc  08 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 purchased ordinary shares of 20p each
in the Company by way of a monthly share purchase plan.

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Wendy Mars

 2    Reason for the notification

 a)   Position/status                                              Non-Executive Director

 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                                    Market purchase of Ordinary Shares under a share purchase plan for

                                                            Non-Executive Directors entered into on 2 March 2022

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £3.809    478

 d)   Aggregated information

      - Aggregated volume                                          478

                                                                   £3.809

      - Price
 e)   Date of the transaction                                      7 March 2024

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

478

£3.809

e)

 

Date of the transaction

 

7 March 2024

f)

 

Place of the transaction

 

London Stock Exchange, Main Market (XLON)

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Birgit Behrendt

 2    Reason for the notification

 a)   Position/status                                              Non-Executive Director

 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                                    Market purchase of Ordinary Shares under a share purchase plan for

                                                            Non-Executive Directors entered into on 21 September 2023

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £3.809    288

 d)   Aggregated information

      - Aggregated volume                                          288

      - Price                                                      £3.809
 e)   Date of the transaction                                      7 March 2024

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

288

 

£3.809

e)

 

Date of the transaction

 

7 March 2024

f)

 

Place of the transaction

 

London Stock Exchange, Main Market (XLON)

 

 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                                    Market purchase of Ordinary Shares by the trustee under the Rolls-Royce Share

                                                            Purchase Plan for employees

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £3.8366   39
 d)   Aggregated information

      - Aggregated volume                                          39

      - Price                                                      £3.8366

 e)   Date of the transaction                                      7 March 2024

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

39

 

£3.8366

e)

 

Date of the transaction

 

7 March 2024

f)

 

Place of the transaction

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 - 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                                    Market purchase of Ordinary Shares by the trustee under the Rolls-Royce Share

                                                            Purchase Plan for employees

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £3.8366   39
 d)   Aggregated information

      - Aggregated volume                                          39

      - Price                                                      £3.8366

 e)   Date of the transaction                                      7 March 2024

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

39

 

£3.8366

e)

 

Date of the transaction

 

7 March 2024

f)

 

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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