5 May 2017 13:17
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ANNEX
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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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 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  GB00B63H8491  | ||||
b)  | Nature of the transaction   | Award of conditional shares made under the Rolls-Royce Performance Share Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   |   Not applicable - grant of award      | ||||
e)  | Date of the transaction   | 5th May 2017 | ||||
f)  | Place of the transaction   | London Stock Exchange, Main Market (XLON) |
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Dated 5th May 2017
For further information please contact:
Conall Doherty
Company Secretariat Assistant
Rolls-Royce Holdings plc
Tel. no: 01332 245090
Email: Conall.Doherty@Rolls-Royce.com
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