REG - Rolls-Royce Holdings - Director/PDMR Shareholding

Rolls-Royce HoldingsAnnouncement

02/04/2024 10:00

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RNS Number : 9445I  Rolls-Royce Holdings plc  02 April 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 received ordinary shares of 20p each
in the Company due to a percentage of their base salary being deferred into
shares for two years under the Rolls-Royce Incentive Plan, as set out in the
remuneration policy approved by shareholders at the 2021 AGM.

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Tufan Erginbilgic

 T    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                                    Shares received in lieu of a percentage of base salary

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £4.22     7,738

 d)   Aggregated information

      - Aggregated volume                                          7,738

      - Price                                                      £4.22

 e)   Date of the transaction                                      28 March 2024

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

7,738

 

£4.22

e)

 

Date of the transaction

 

28 March 2024

f)

 

Place of the transaction

 

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                                    Shares received in lieu of a percentage of base salary

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £4.22     2,992

 d)   Aggregated information

      - Aggregated volume                                          2,992

      - Price                                                      £4.22
 e)   Date of the transaction                                      28 March 2024

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

2,992

 

£4.22

e)

 

Date of the transaction

 

28 March 2024

f)

 

Place of the transaction

 

Outside a trading venue

 

 

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