28 Feb 2022 16:24
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 person discharging managerial responsibilities purchased ordinary shares of 20p each in the Company.
1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Nick Luff | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Non-Executive 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   | Market purchase | ||||
c) Â | Price(s) and volume(s) Â Â Â Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   76,667  £1.00364 | ||||
e)  | Date of the transaction  | 28 February 2022 | ||||
f)  | Place of the transaction  | London Stock Exchange, Main Market (XLON) | ||||
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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  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Warren East | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Chief Executive | ||||
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   | Shares received in lieu of a percentage of base salary | ||||
c) Â | Price(s) and volume(s) Â Â Â Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   22,235  £1.0608 | ||||
e)  | Date of the transaction  | 28 February 2022 | ||||
f)  | Place of the transaction  | Outside of a trading venue | ||||
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Panos Kakoullis | ||||
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   | Shares received in lieu of a percentage of base salary | ||||
c) Â | Price(s) and volume(s) Â Â Â Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   10,683  £1.0608 | ||||
e)  | Date of the transaction  | 28 February 2022 | ||||
f)  | Place of the transaction  | Outside of a trading venue | ||||
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Rolls-Royce (RR.)