9 Mar 2018 10:52
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Christopher Cholerton | ||||
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) Â | LEI Â | 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  Identification code  |  Ordinary Shares of 20p each   GB00B63H8491  | ||||
b)  | Nature of the transaction   | Grant of Award made under the Annual Performance Related Award plan (APRA) 2017 | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |  Not applicable - grant of award    | ||||
e)  | Date of the transaction  | 08 March 2018 | ||||
f)  | Place of the transaction  | London Stock Exchange, Main Market (XLON) |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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) Â | LEI Â | 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  Identification code  |  Ordinary Shares of 20p each   GB00B63H8491  | ||||
b)  | Nature of the transaction   | Grant of Award made under the Annual Performance Related Award plan (APRA) 2017 | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |  Not applicable - grant of award    | ||||
e)  | Date of the transaction  | 08 March 2018 | ||||
f)  | Place of the transaction  | London Stock Exchange, Main Market (XLON) |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Paul Stein | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Chief Technology 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) Â | LEI Â | 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  Identification code  |  Ordinary Shares of 20p each   GB00B63H8491  | ||||
b)  | Nature of the transaction   | Grant of Award made under the Annual Performance Related Award plan (APRA) 2017 | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |  Not applicable - grant of award     | ||||
e)  | Date of the transaction  | 08 March 2018 | ||||
f)  | Place of the transaction  | London Stock Exchange, Main Market (XLON) |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Harry Holt | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Group HR Director | ||||
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) Â | LEI Â | 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  Identification code  |  Ordinary Shares of 20p each   GB00B63H8491  | ||||
b)  | Nature of the transaction   | Grant of Award made under the Annual Performance Related Award plan (APRA) 2017 | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |  Not applicable - grant of award    | ||||
e)  | Date of the transaction  | 08 March 2018 | ||||
f)  | Place of the transaction  | London Stock Exchange, Main Market (XLON) |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Warren East | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | CEO | ||||
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) Â | LEI Â | 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  Identification code  |  Ordinary Shares of 20p each   GB00B63H8491  | ||||
b)  | Nature of the transaction   | Grant of Award made under the Annual Performance Related Award plan (APRA) 2017 | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |  Not applicable - grant of award    | ||||
e)  | Date of the transaction  | 08 March 2018 | ||||
f)  | Place of the transaction  | London Stock Exchange, Main Market (XLON) |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Mikael Makinen | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | President - Marine | ||||
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) Â | LEI Â | 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  Identification code  |  Ordinary Shares of 20p each   GB00B63H8491  | ||||
b)  | Nature of the transaction   | Grant of Award made under the Annual Performance Related Award plan (APRA) 2017 | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |  Not applicable - grant of award    | ||||
e)  | Date of the transaction  | 08 March 2018 | ||||
f)  | Place of the transaction  | London Stock Exchange, Main Market (XLON) |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Benjamin Story | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Strategic Marketing Director | ||||
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) Â | LEI Â | 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  Identification code  |  Ordinary Shares of 20p each   GB00B63H8491  | ||||
b)  | Nature of the transaction   | Grant of Award made under the Annual Performance Related Award plan (APRA) 2017 | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |  Not applicable - grant of award    | ||||
e)  | Date of the transaction  | 08 March 2018 | ||||
f)  | Place of the transaction  | London Stock Exchange, Main Market (XLON) |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Simon Kirby | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Chief Operating 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) Â | LEI Â | 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  Identification code  |  Ordinary Shares of 20p each   GB00B63H8491  | ||||
b)  | Nature of the transaction   | Grant of Award made under the Annual Performance Related Award plan (APRA) 2017 | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |  Not applicable - grant of award    | ||||
e)  | Date of the transaction  | 08 March 2018 | ||||
f)  | Place of the transaction  | London Stock Exchange, Main Market (XLON) |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Stephen Daintith | ||||
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) Â | LEI Â | 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  Identification code  |  Ordinary Shares of 20p each   GB00B63H8491  | ||||
b)  | Nature of the transaction   | Grant of Award made under the Annual Performance Related Award plan (APRA) 2017 | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |  Not applicable - grant of award    | ||||
e)  | Date of the transaction  | 08 March 2018 | ||||
f)  | Place of the transaction  | London Stock Exchange, Main Market (XLON) |
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Dated 09 March 2018
For further information please contact:
Georgios Chatzopoulos - Company Secretariat Assistant
Telephone: 01332 245464
Email: Georgios.Chatzopoulos@Rolls-Royce.com
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