1 Nov 2019 16:00
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ROLLS-ROYCE HOLDINGS plc
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Rolls-Royce Holdings plc (Company) announces that on 31 October 2019, ordinary shares in the company were transferred to Stephen Daintith, a person discharging managerial responsibility (PDMR) by Computershare Trustees (Jersey) Limited (the trustee of the Rolls-Royce Employee Share Trust) in relation to the automatic vesting of an award made under the Rolls-Royce Performance Share Plan (PSP) on 5th May 2017. In addition, shares were sold by the Trustee, on behalf of Stephen Daintith, to discharge his tax obligations arising from the release of the shares. Details of the number of shares sold and net shares released to Stephen Daintith, at a vesting price of £7.1098 per share, are set out below.
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Number of Shares vested 103,644
Number of Shares sold to discharge tax liability 48,713
Number of Shares released to Stephen Daintith 54,931
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The formal notification can be found on the following page.
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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   | Vesting of award 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 - vesting of award      | ||||
e)  | Date of the transaction   | 31 October 2019 | ||||
f)  | Place of the transaction   | London Stock Exchange, Main Market (XLON) | ||||
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Dated 1 November 2019
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For further information please contact:
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Carolyn Sharpe
Senior Corporate Governance Manager
Rolls-Royce Holdings plc
Tel. no: 01332 245096
Email: Carolyn.Sharpe@Rolls-Royce.com
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Media:
Richard Wray
Director of External Communications
Rolls-Royce plc
Tel: +44 (0)20 7227 9163
richard.wray@rolls-royce.com
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Rolls-Royce (RR.)