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RNS Number : 6740G  Rolls-Royce Holdings plc  13 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 on 8 March 2024 the
following persons discharging managerial responsibilities, Sarah Armstrong,
Chris Cholerton and Mark Gregory, sold ordinary shares of 20p each in the
Company following the vesting of Incentive Plan shares granted in March 2022,
relating to the combined Incentive Plan for 2021.

 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

      Identification code                                          Ordinary Shares of 20p each

                                                                   GB00B63H8491
 b)   Nature of the transaction                                    Sale of shares following the vesting of Incentive Plan shares granted in March
                                                                   2022, relating to the combined Incentive Plan for 2021
 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                   £3.8672   73,984

 d)   Aggregated information

      - Aggregated volume                                          73,984

      - Price                                                      £3.8672
 e)   Date of the transaction                                      8 March 2024
 f)   Place of the transaction                                     London Stock Exchange, Main Market (XLON)

d)

 

Aggregated information

- Aggregated volume

- Price

 

73,984

£3.8672

e)

Date of the transaction

8 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                                                         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

      Identification code                                          Ordinary Shares of 20p each

                                                                   GB00B63H8491
 b)   Nature of the transaction                                    Sale of shares following the vesting of Incentive Plan shares granted in March
                                                                   2022, relating to the combined Incentive Plan for 2021
 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                   £3.8672   690,456

 d)   Aggregated information

      - Aggregated volume                                          690,456

      - Price                                                      £3.8672
 e)   Date of the transaction                                      8 March 2024
 f)   Place of the transaction                                     London Stock Exchange, Main Market (XLON)

d)

 

Aggregated information

- Aggregated volume

- Price

 

690,456

£3.8672

e)

Date of the transaction

8 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                                                         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

      Identification code                                          Ordinary Shares of 20p each

                                                                   GB00B63H8491
 b)   Nature of the transaction                                    Sale of shares following the vesting of Incentive Plan shares granted in March
                                                                   2022, relating to the combined Incentive Plan for 2021
 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                   £3.8672   532,810

 d)   Aggregated information

      - Aggregated volume                                          532,810

      - Price                                                      £3.8672
 e)   Date of the transaction                                      8 March 2024
 f)   Place of the transaction                                     London Stock Exchange, Main Market (XLON)

d)

 

Aggregated information

- Aggregated volume

- Price

 

532,810

£3.8672

e)

Date of the transaction

8 March 2024

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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