Rolls-Royce Holdings plc Director/PDMR Shareholding (0804D)
01 March 2022 - 3:24AM
UK Regulatory
TIDMRR.
RNS Number : 0804D
Rolls-Royce Holdings plc
28 February 2022
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 purchased
ordinary shares of 20p each in the Company.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nick Luff
--------------------------- -----------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Non-Executive Director
--------------------------- -----------------------------------
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 Market purchase
--------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.00364 76,667
----------
--------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume 76,667
- Price GBP1.00364
--------------------------- -----------------------------------
e) Date of the transaction 28 February 2022
--------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--------------------------- -----------------------------------
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, Ordinary Shares of 20p each
type of instrument
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)
GBP1.0608 22,235
----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume 22,235
- Price GBP1.0608
-------------------------- ----------------------------------------
e) Date of the transaction 28 February 2022
-------------------------- ----------------------------------------
f) Place of the transaction Outside of a trading venue
-------------------------- ----------------------------------------
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, Ordinary Shares of 20p each
type of instrument
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)
GBP1.0608 10,683
----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume 10,683
- Price GBP1.0608
-------------------------- ----------------------------------------
e) Date of the transaction 28 February 2022
-------------------------- ----------------------------------------
f) Place of the transaction Outside of a trading venue
-------------------------- ----------------------------------------
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END
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