TIDMRR.

RNS Number : 2704G

Rolls-Royce Holdings plc

28 March 2022

28 March 2022

Rolls-Royce Holdings plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities

Rolls-Royce Holdings plc (the Company) announces that the following persons discharging managerial responsibilities received ordinary shares of 20p each in the Company on 28 March 2022 at a price of GBP1.1014 per share 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 r emuneration policy approved by shareholders at the 2021 AGM.

 
       PDMR          Ordinary shares received in 
                     lieu of a percentage of base 
                                salary 
   Warren East                 21,951 
                   ------------------------------ 
 Panos Kakoullis               10,547 
                   ------------------------------ 
 

The following conditional share award was granted under the Rolls-Royce Incentive Plan at a price of GBP0.9115 per share on 24 March 2022 in accordance with the remuneration policy approved by shareholders at the 2021 AGM.

 
      PDMR         Ordinary shares 
 Andreas Schell        494,710 
                  ---------------- 
 
 
 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) 
                                     GBP1.1014    21,951 
                                                 ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume          21,951 
 
       - Price                      GBP1.1014 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     28 March 2022 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, Main Market 
                                   (XLON) 
     --------------------------  ---------------------------------------- 
 
 
 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) 
                                     GBP1.1014    10,547 
                                                 ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume          10,547 
 
       - Price                      GBP1.1014 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     28 March 2022 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, Main Market 
                                   (XLON) 
     --------------------------  ---------------------------------------- 
 
 
 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 
                                      GB00B63H8491 
       Identification code 
     ----------------------------  ------------------------------------------- 
 b)   Nature of the transaction     Grant of awards made under the Rolls-Royce 
                                     Incentive Plan 
     ----------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)     Volume(s) 
                                       GBP0.9115    494,710 
                                                   ---------- 
     ----------------------------  ------------------------------------------- 
 d)   Aggregated information 
                                      494,710 
       - Aggregated volume            GBP0.9115 
 
       - Price 
     ----------------------------  ------------------------------------------- 
 e)   Date of the transaction(s)    24 March 2022 
     ----------------------------  ------------------------------------------- 
 f)   Place of the transaction(s)   Outside a trading venue 
     ----------------------------  ------------------------------------------- 
 

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