5 May 2020 16:00
Rolls-Royce Holdings plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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The Company announces that the following persons discharging managerial responsibilities transacted in ordinary shares of 20p each in Rolls-Royce Holdings plc due to the vesting of awards* made under the Rolls-Royce Long-Term Incentive Plan (2017 award).
*Following vesting, the shares are subject to a further two-year holding period.
PDMRs | Grant date | Vest date | Number of shares vesting |
Warren East | 05/05/2017 | 05/05/2020 | 149,436 |
Stephen Daintith | 05/05/2017 | 05/05/2020 | 98,870 |
Chris Cholerton | 05/05/2017 | 05/05/2020 | 34,896 |
Mark Gregory | 05/05/2017 | 05/05/2020 | 38,386 |
Harry Holt | 05/05/2017 | 05/05/2020 | 40,712 |
Andreas Schell | 05/05/2017 | 05/05/2020 | 51,757 |
Paul Stein | 05/05/2017 | 05/05/2020 | 22,798 |
Ben Story | 05/05/2017 | 05/05/2020 | 46,528 |
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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  | Vesting of awards made under the Rolls-Royce Long-Term Incentive Plan (2017 award)  | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price |  149,436 Nil | ||||
e) Â | Date of the transaction(s) Â | 5 May 2020 | ||||
f) Â | Place of the transaction(s) Â | London Stock Exchange, Main Market (XLON) |
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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 | 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  | Vesting of awards made under the Rolls-Royce Long-Term Incentive Plan (2017 award)  | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price |  98,870 Nil | ||||
e) Â | Date of the transaction(s) Â | 5 May 2020 | ||||
f) Â | Place of the transaction(s) Â | London Stock Exchange, Main Market (XLON) |
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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  | Vesting of awards made under the Rolls-Royce Long-Term Incentive Plan (2017 award)  | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price |  34,896 Nil | ||||
e) Â | Date of the transaction(s) Â | 5 May 2020 | ||||
f) Â | Place of the transaction(s) Â | London Stock Exchange, Main Market (XLON) |
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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  | Vesting of awards made under the Rolls-Royce Long-Term Incentive Plan (2017 award)  | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price |  38,386 Nil | ||||
e) Â | Date of the transaction(s) Â | 5 May 2020 | ||||
f) Â | Place of the transaction(s) Â | London Stock Exchange, Main Market (XLON) |
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Harry Holt | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Chief People 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  | Vesting of awards made under the Rolls-Royce Long-Term Incentive Plan (2017 award)  | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price |  40,712 Nil | ||||
e) Â | Date of the transaction(s) Â | 5 May 2020 | ||||
f) Â | Place of the transaction(s) Â | London Stock Exchange, Main Market (XLON) |
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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  | Vesting of awards made under the Rolls-Royce Long-Term Incentive Plan (2017 award)  | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price |  51,757 Nil | ||||
e) Â | Date of the transaction(s) Â | 5 May 2020 | ||||
f) Â | Place of the transaction(s) Â | London Stock Exchange, Main Market (XLON) |
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Paul Stein | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Chief Technology 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  | Vesting of awards made under the Rolls-Royce Long-Term Incentive Plan (2017 award)  | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price |  22,798 Nil | ||||
e) Â | Date of the transaction(s) Â | 5 May 2020 | ||||
f) Â | Place of the transaction(s) Â | London Stock Exchange, Main Market (XLON) |
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name  | Ben Story | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Strategic Marketing 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  | Vesting of awards made under the Rolls-Royce Long-Term Incentive Plan (2017 award)  | ||||
c) Â | Price(s) and volume(s) Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price |  56,528 Nil | ||||
e) Â | Date of the transaction(s) Â | 5 May 2020 | ||||
f) Â | Place of the transaction(s) Â | London Stock Exchange, Main Market (XLON) |
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Name of officer of issuer responsible for making notification: Nicola Carroll FCG Date of notification: 5 May 2020 |
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