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REG - Rolls-Royce Holdings - Director/PDMR Shareholding

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RNS Number : 0987Q  Rolls-Royce Holdings plc  28 May 2024

28 May 2024
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 (PDMRs) transacted in ordinary shares
of 20p each in the Company due to the grant of awards under the Rolls-Royce
Long-Term Incentive Plan (LTIP), at prices set out below in accordance with
our Remuneration Policy approved by shareholders at the 2024 Annual General
Meeting.

 

 PDMR               Award price  Ordinary shares
 Tufan Erginbilgic  £4.338       1,129,193
 Helen McCabe       £4.338       480,284

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Tufan Erginbilgic

 2    Reason for the notification

 a)   Position/status                                              Chief Executive

 b)   Initial notification /Amendment                              Initial notification

 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                                    Grant of awards made under the Rolls-Royce Long Term Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £4.338    1,129,193
 d)   Aggregated information

                                                                   1,129,193

                                                                   £4.338

      - Aggregated volume

      - Price
 e)   Date of the transaction(s)                                   24 May 2024

 f)   Place of the transaction(s)                                  Outside a trading venue

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

1,129,193

£4.338

e)

 

Date of the transaction(s)

 

24 May 2024

f)

 

Place of the transaction(s)

 

Outside a trading venue

 

      Details of the person discharging managerial responsibilities / person closely

    associated
 1

 a)   Name                                                         Helen McCabe

 2    Reason for the notification

 a)   Position/status                                              Chief Financial Officer

 b)   Initial notification /Amendment                              Initial notification

 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                                    Grant of awards made under the Rolls-Royce Long Term Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £4.338    480,284
 d)   Aggregated information

                                                                   480,284

      - Aggregated volume

                                                                   £4.338

      - Price
 e)   Date of the transaction(s)                                   24 May 2024

 f)   Place of the transaction(s)                                  Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

480,284

 

£4.338

 

e)

 

Date of the transaction(s)

 

24 May 2024

f)

 

Place of the transaction(s)

 

Outside a trading venue

 

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