30 Oct 2023 10:15
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 received ordinary shares of 20p each in the Company due to a percentage of their base salary being deferred into shares for two years under the Rolls-Royce Incentive Plan, as set out in the remuneration policy approved by shareholders at the 2021 AGM.
1 ย | Details of the person discharging managerial responsibilities / person closely associated ย | |||||
a) ย | Name ย | Tufan Erginbilgic | ||||
T ย | Reason for the notification ย | |||||
a) ย | Position/status ย | Chief Executive | ||||
b) ย | Initial notification /Amendment ย | Initial notification | ||||
3 ย | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor ย | |||||
a) ย | Name ย | Rolls-Royce Holdings plc | ||||
b) ย | LEI ย | 213800EC7997ZBLZJH69 | ||||
4 ย | 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 ย | |||||
a) ย | Description of the financial instrument, type of instrument ย Identification code ย | ย Ordinary Shares of 20p each ย ย GB00B63H8491 ย | ||||
b) ย | Nature of the transaction ย ย | Shares received in lieu of a percentage of base salary | ||||
c) ย | Price(s) and volume(s) ย ย ย ย | ย
| ||||
d) ย | Aggregated information ย - Aggregated volume ย - Price ย | ย ย 15,586 ย ยฃ2.005 | ||||
e) ย | Date of the transaction ย | 27 October 2023 | ||||
f) ย | Place of the transaction ย | Outside a trading venue | ||||
ย
1 ย | Details of the person discharging managerial responsibilities / person closely associated ย | |||||
a) ย | Name ย | Helen McCabe | ||||
2 ย | Reason for the notification ย | |||||
a) ย | Position/status ย | Chief Financial Officer | ||||
b) ย | Initial notification /Amendment ย | Initial notification | ||||
3 ย | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor ย | |||||
a) ย | Name ย | Rolls-Royce Holdings plc | ||||
b) ย | LEI ย | 213800EC7997ZBLZJH69 | ||||
4 ย | 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 ย | |||||
a) ย | Description of the financial instrument, type of instrument ย Identification code ย | ย Ordinary Shares of 20p each ย ย GB00B63H8491 ย | ||||
b) ย | Nature of the transaction ย ย | Shares received in lieu of a percentage of base salary | ||||
c) ย | Price(s) and volume(s) ย ย ย ย | ย
| ||||
d) ย | Aggregated information ย - Aggregated volume ย - Price | ย ย 6,026 ย ยฃ2.005 ย | ||||
e) ย | Date of the transaction ย | 27 October 2023 | ||||
f) ย | Place of the transaction ย | Outside a trading venue | ||||
ย
ย
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