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RNS Number : 3379E  Rolls-Royce Holdings plc  16 September 2024

Rolls-Royce Holdings plc

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

The Company announces that the following persons discharging managerial
responsibilities were awarded ordinary shares of 20p each in Rolls-Royce
Holdings plc under the Rolls-Royce Share Purchase Plan or the Rolls-Royce
Global Employee Share Purchase Plan.

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Sarah Armstrong

 2    Reason for the notification

 a)   Position/status                                              Chief People 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                                    Award of 150 shares under the Rolls-Royce SharePurchase Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   4.765     150
 d)   Aggregated information

                                                                   150

      - Aggregated volume                                          £4.765

      - Price
 e)   Date of the transaction(s)                                   12 September 2024

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

150

£4.765

e)

 

Date of the transaction(s)

 

12 September 2024

f)

 

Place of the transaction(s)

 

Outside a trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Simon Burr

 2    Reason for the notification

 a)   Position/status                                              Group Director of Engineering, Technology and Safety

 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                                    Award of 150 shares under the Rolls-Royce SharePurchase Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   4.765     150
 d)   Aggregated information

                                                                   150

      - Aggregated volume                                          £4.765

      - Price
 e)   Date of the transaction(s)                                   12 September 2024

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

150

£4.765

e)

 

Date of the transaction(s)

 

12 September 2024

f)

 

Place of the transaction(s)

 

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                                              Group President

 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                                    Award of 150 shares under the Rolls-Royce SharePurchase Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   4.765     150
 d)   Aggregated information

                                                                   150

      - Aggregated volume                                          £4.765

      - Price
 e)   Date of the transaction(s)                                   12 September 2024

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

150

£4.765

e)

 

Date of the transaction(s)

 

12 September 2024

f)

 

Place of the transaction(s)

 

Outside a trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Nicola Grady-Smith

 2    Reason for the notification

 a)   Position/status                                              Chief Transformation 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                                    Award of 150 shares under the Rolls-Royce SharePurchase Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   4.765     150
 d)   Aggregated information

                                                                   150

      - Aggregated volume                                          £4.765

      - Price
 e)   Date of the transaction(s)                                   12 September 2024

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

150

£4.765

e)

 

Date of the transaction(s)

 

12 September 2024

f)

 

Place of the transaction(s)

 

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 /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                                    Award of 150 shares under the Rolls-Royce SharePurchase Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   4.765     150
 d)   Aggregated information

                                                                   150

      - Aggregated volume                                          £4.765

      - Price
 e)   Date of the transaction(s)                                   12 September 2024

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

150

£4.765

e)

 

Date of the transaction(s)

 

12 September 2024

f)

 

Place of the transaction(s)

 

Outside a trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Adam Riddle

 2    Reason for the notification

 a)   Position/status                                              President - Defence; Chairman & CEO - Rolls-Royce North America

 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                                    Award of 150 shares under the Rolls-Royce Global Employee Share Purchase Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   4.765     150
 d)   Aggregated information

                                                                   150

      - Aggregated volume                                          £4.765

      - Price
 e)   Date of the transaction(s)                                   12 September 2024

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

150

£4.765

e)

 

Date of the transaction(s)

 

12 September 2024

f)

 

Place of the transaction(s)

 

Outside a trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Jorg Stratmann

 2    Reason for the notification

 a)   Position/status                                              CEO - Rolls-Royce Power Systems AG

 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                                    Award of 150 shares under the Rolls-Royce Global Employee Share Purchase

                                                            Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   4.765     150
 d)   Aggregated information

                                                                   150

      - Aggregated volume                                          £4.765

      - Price
 e)   Date of the transaction(s)                                   12 September 2024

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

150

£4.765

e)

 

Date of the transaction(s)

 

12 September 2024

f)

 

Place of the transaction(s)

 

Outside a trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Rob Watson

 2    Reason for the notification

 a)   Position/status                                              President - Civil Aerospace

 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                                    Award of 150 shares under the Rolls-Royce SharePurchase Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   4.765     150
 d)   Aggregated information

                                                                   150

      - Aggregated volume                                          £4.765

      - Price
 e)   Date of the transaction(s)                                   12 September 2024

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

150

£4.765

e)

 

Date of the transaction(s)

 

12 September 2024

f)

 

Place of the transaction(s)

 

Outside a trading venue

 

 Name of officer of issuer responsible for making notification: Nicola
 Carroll FCG

 Date of notification: 16 September 2024

 

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