REG - Rolls-Royce Holdings - Director/PDMR Shareholding

Rolls-Royce HoldingsAnnouncement

26/03/2024 11:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240326:nRSZ3421Ia&default-theme=true

RNS Number : 3421I  Rolls-Royce Holdings plc  26 March 2024

26 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 (PDMR) transacted in ordinary shares
of 20p each in the Company due to the grant of awards under the Rolls-Royce
Incentive Plan (Incentive Plan).

Incentive Plan

The following conditional share awards were granted on 22 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.

      Details of the person discharging managerial responsibilities / person closely

    associated
 1

 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 Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £3.661    214,302
 d)   Aggregated information

                                                                   214,302

      - Aggregated volume                                          £3.661

      - Price
 e)   Date of the transaction(s)                                   22 March 2024

 f)   Place of the transaction(s)                                  Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

214,302

£3.661

e)

 

Date of the transaction(s)

 

22 March 2024

f)

 

Place of the transaction(s)

 

Outside a trading venue

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHBGGDXGUDDGSL