Rolls-Royce Holdings plc Director/PDMR Shareholding (4069V)
02 November 2017 - 11:00PM
UK Regulatory
TIDMRR.
RNS Number : 4069V
Rolls-Royce Holdings plc
02 November 2017
ROLLS-ROYCE HOLDINGS plc
Rolls-Royce Holdings plc (Company) announces that on 31 October
2017, ordinary shares in the company were transferred to Stephen
Daintith, a person discharging managerial responsibility (PDMR) by
Computershare Trustees (Jersey) Limited (the trustee of the
Rolls-Royce Employee Share Trust) in relation to the vesting of an
award made under the Rolls-Royce Performance Share Plan (PSP) on
5(th) May 2017. In addition, shares were sold by the Trustee, on
behalf of Stephen Daintith, to discharge his tax obligations
arising from the release of the shares. Details of the number of
shares sold and net shares released to Stephen Daintith, at a
vesting price of GBP9.61 per share, are set out below.
A B C
------------------ ----------- --------------- ----------
Number Number Total
of Shares of Shares Shares
vested Sold to released
Discharge
Tax Liability
------------------ ----------- --------------- ----------
Executive
directors
------------------ ----------- --------------- ----------
Stephen Daintith 118,103 55,509 62,594
------------------ ----------- --------------- ----------
The formal notification can be found on the following page.
ANNEX
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------
a) Name Stephen Daintith
--- ------------------------- -----------------------------
2 Reason for the notification
--- --------------------------------------------------------
a) Position/status Chief Financial Officer
--- ------------------------- -----------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -----------------------------
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 Ordinary Shares
instrument, type
of instrument GB00B63H8491
Identification
code
--- ------------------------- -----------------------------
b) Nature of the Vesting of award made under
transaction the Rolls-Royce Performance
Share Plan
--- ------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP9.61 118,103
---------- ----------
--- ------------------------- -----------------------------
d) Aggregated information
Not applicable - vesting
- Aggregated volume of award
- Price
--- ------------------------- -----------------------------
e) Date of the transaction 31(st) October 2017
--- ------------------------- -----------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- -----------------------------
Dated 2(nd) November 2017
For further information please contact:
Carolyn Sharpe
Assistant Company Secretary
Rolls-Royce Holdings plc
Tel. no: 01332 245096
Email: Carolyn.Sharpe@Rolls-Royce.com
Media:
Richard Wray
Director of External Communications
Rolls-Royce plc
Tel: +44 (0)20 7227 9163
richard.wray@rolls-royce.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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