TIDMRR.

RNS Number : 5246P

Rolls-Royce Holdings plc

19 October 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 on 15 October 2021, the following persons discharging managerial responsibilities (PDMRs) were granted options to purchase Company shares under the 2021 Rolls-Royce ShareSave plan at an option price of GBP0.966 per share.

 
 PDMRs              No. of options 
 Andreas Schell          4085 
                   --------------- 
 Chris Cholerton         3391 
                   --------------- 
 Mark Gregory            4099 
                   --------------- 
 

Options will be exercisable from February 2025.

Details of each transaction can be found on the following pages.

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                         Andreas Schell 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              CEO Rolls-Royce Power Systems AG 
     ---------------------------  -------------------------------------- 
 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,         Ordinary Shares of 20p each 
       type of instrument 
 
       Identification code           GB00B63H8491 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of options to purchase Ordinary 
                                    Shares under the 2021 Rolls-Royce 
                                    International Sharesave Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                      GBP0.966    4085 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume           4085 
 
       - Price                       GBP0.966 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      15 October 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Chris Cholerton 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              President - Civil Aerospace 
     ---------------------------  -------------------------------------- 
 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,         Ordinary Shares of 20p each 
       type of instrument 
 
       Identification code           GB00B63H8491 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of options to purchase Ordinary 
                                    Shares under the 2021 Rolls-Royce 
                                    UK Sharesave Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                      GBP0.966    3391 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume           3391 
 
       - Price                       GBP0.966 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      15 October 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 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         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,         Ordinary Shares of 20p each 
       type of instrument 
 
       Identification code           GB00B63H8491 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of options to purchase Ordinary 
                                    Shares under the 2021 Rolls-Royce 
                                    UK Sharesave Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                      GBP0.966    4099 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume           4099 
 
       - Price                       GBP0.966 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      15 October 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 

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END

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