TIDMRR.

RNS Number : 2658N

Rolls-Royce Holdings plc

30 May 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 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.

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Warren East 
     --------------------------  ---------------------------------------- 
      Reason for the notification 
  2 
     -------------------------------------------------------------------- 
 a)   Position/status             Chief Executive 
     --------------------------  ---------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ---------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------- 
 a)   Name                        Rolls-Royce Holdings plc 
     --------------------------  ---------------------------------------- 
 b)   LEI                         213800EC7997ZBLZJH69 
     --------------------------  ---------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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) 
                                     GBP0.8644    27,969 
                                                 ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume          27,969 
 
       - Price                      GBP 0.8644 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     28 May 2022 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, Main Market 
                                   (XLON) 
     --------------------------  ---------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Panos Kakoullis 
     --------------------------  ---------------------------------------- 
      Reason for the notification 
  2 
     -------------------------------------------------------------------- 
 a)   Position/status             Chief Financial Officer 
     --------------------------  ---------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ---------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------- 
 a)   Name                        Rolls-Royce Holdings plc 
     --------------------------  ---------------------------------------- 
 b)   LEI                         213800EC7997ZBLZJH69 
     --------------------------  ---------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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) 
                                     GBP0.8644    13,438 
                                                 ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume          13,438 
 
       - Price                      GBP 0.8644 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     28 May 2022 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, Main Market 
                                   (XLON) 
     --------------------------  ---------------------------------------- 
 

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