19 Oct 2021 09:48
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 on 15 October 2021, the following persons discharging managerial responsibilities (PDMRs) were granted options to purchase Company shares under the 2021 Rolls-Royce ShareSave plan at an option price of £0.966 per share.
PDMRs | No. of options |
Andreas Schell | 4085 |
Chris Cholerton | 3391 |
Mark Gregory | 4099 |
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Options will be exercisable from February 2025.
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Details of each transaction can be found on the following pages.
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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
1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Andreas Schell | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | CEO Rolls-Royce Power Systems AG | ||||
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   | Grant of options to purchase Ordinary Shares under the 2021 Rolls-Royce International Sharesave Plan  | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   4085  £0.966 | ||||
e)  | Date of the transaction  | 15 October 2021 | ||||
f)  | Place of the transaction  | Outside a trading venue |
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Chris Cholerton | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | President - Civil Aerospace | ||||
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   | Grant of options to purchase Ordinary Shares under the 2021 Rolls-Royce UK Sharesave Plan  | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   3391  £0.966 | ||||
e)  | Date of the transaction  | 15 October 2021 | ||||
f)  | Place of the transaction  | Outside a trading venue |
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Mark Gregory | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | General Counsel | ||||
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   | Grant of options to purchase Ordinary Shares under the 2021 Rolls-Royce UK Sharesave Plan  | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   4099  £0.966 | ||||
e)  | Date of the transaction  | 15 October 2021 | ||||
f)  | Place of the transaction  | Outside a trading venue |
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