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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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