TIDMRR.

RNS Number : 8050G

Rolls-Royce Holdings plc

28 July 2021

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                        Warren East 
     --------------------------  ---------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status             Chief Executive 
     --------------------------  ---------------------------------------- 
 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 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) 
                                     GBP0.9827    24,002 
                                                 ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information 
                                    24,002 
       - Aggregated volume          GBP0.9827 
 
       - Price 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     28 July 20 21 
       (s) 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    Outside of a trading venue 
       (s) 
     --------------------------  ---------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Panos Kakoullis 
     --------------------------  ---------------------------------------- 
 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 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) 
                                     GBP0.9827    11,532 
                                                 ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information 
                                    11,532 
       - Aggregated volume          GBP0.9827 
 
       - Price 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     28 July 20 21 
       (s) 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    Outside of a trading venue 
       (s) 
     --------------------------  ---------------------------------------- 
 
 
 Name of officer of issuer responsible for making notification: 
  Nicola Carroll FCG 
  Date of notification: 28 July 2021 
 

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July 28, 2021 10:56 ET (14:56 GMT)

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