16 Oct 2019 15:11
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Â
Â
Rolls-Royce Holdings plc (the Company) announces that options to purchase Rolls-Royce Holdings plc ordinary shares, at an option price of £6.765 per share, were granted on 16 October 2019 to its PDMRs under the rules of the Rolls-Royce plc ShareSave 2019 plan as follows:
Â
Â
 | No. of options |
3 year plan | |
Chris Cholerton | 239 |
Harry Holt | 590 |
Stephen Daintith | 292 |
5 year plan | |
Benjamin Story | 487 |
Mark Gregory | 230 |
Â
Options have been granted for terms of three or five years and will be exercisable from 1 February 2023 or 2025.
Â
Â
Details of each transaction can be found on the following pages:
Â
ÂÂ
ANNEX
Â
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Â
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 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 Rolls-Royce Sharesave 2019 Plan  | ||||
c) Â | Price(s) and volume(s) Â Â | Â
 | ||||
d)  | Aggregated information   - Aggregated volume   - Price   |  Not applicable - single transaction    | ||||
e)  | Date of the transaction   | 16 October 2019 | ||||
f)  | Place of the transaction   | Outside a trading venue |
Â
Â
Â
ÂÂ
ANNEX
Â
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Â
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 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 Rolls-Royce Sharesave 2019 Plan  | ||||
c) Â | Price(s) and volume(s) Â Â | Â
 | ||||
d)  | Aggregated information   - Aggregated volume   - Price   |  Not applicable - single transaction      | ||||
e)  | Date of the transaction   | 16 October 2019 | ||||
f)  | Place of the transaction   | Outside a trading venue |
Â
Â
ÂÂ
ANNEX
Â
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Â
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 of 20p each  GB00B63H8491  | ||||
b)  | Nature of the transaction   | Grant of options to purchase Ordinary shares under the Rolls-Royce Sharesave 2019 Plan  | ||||
c) Â | Price(s) and volume(s) Â Â | Â
 | ||||
d)  | Aggregated information   - Aggregated volume   - Price   |  Not applicable - single transaction      | ||||
e)  | Date of the transaction   | 16 October 2019 | ||||
f)  | Place of the transaction   | London Stock Exchange, Main Market (XLON) |
Â
ÂÂ
ANNEX
Â
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Â
1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   | Benjamin 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 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 Rolls-Royce Sharesave 2019 Plan  | ||||
c) Â | Price(s) and volume(s) Â Â | Â
 | ||||
d)  | Aggregated information   - Aggregated volume   - Price   |  Not applicable - single transaction      | ||||
e)  | Date of the transaction   | 16 October 2019 | ||||
f)  | Place of the transaction   | Outside a trading venue |
Â
ÂÂ
ANNEX
Â
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Â
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 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 Rolls-Royce Sharesave 2019 Plan  | ||||
c) Â | Price(s) and volume(s) Â Â | Â
 | ||||
d)  | Aggregated information   - Aggregated volume   - Price   |  Not applicable - single transaction      | ||||
e)  | Date of the transaction   | 16 October 2019 | ||||
f)  | Place of the transaction   | Outside a trading venue |
Â
Â
Dated 16 October 2019
For further information please contact:
Carolyn Sharpe - Assistant Company Secretary
Telephone: 01332 245096
Email: Carolyn.Sharpe@Rolls-Royce.com
Â