Last checked at 22 May 2019 13:34
ANNEX
Notification and public disclosure of transactions by persons discharging managerial responsibilitiesand 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)
| 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
Identification code
|
Ordinary Shares
GB00B63H8491
| ||||
b)
| Nature of the transaction
| Withdrawal of savings from 2014 5 year Sharesave Plan (underwater) | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Not applicable - single transaction
| ||||
e)
| Date of the transaction
| 21 May 2019 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
Dated 23 May 2019
For further information please contact:
Carolyn Sharpe
Senior Corporate Governance Manager
Rolls-Royce Holdings plc
Tel. no: 0044 (0)1332 245096
Email: Carolyn.Sharpe@Rolls-Royce.com