9 Dec 2019 14:22
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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Rolls-Royce Holdings plc (the Company) announces the following transactions by its Directors as a consequence of monthly share purchase plan for Non-Executive Directors.
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The purchase was completed on 9 December 2019 at a price of £7.16 per ordinary share.
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No. of Ordinary shares purchased | |
Ruth Cairnie | 271 |
Sir Ian Davis | 276 |
Lee Hsien Yang | 137 |
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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  | Ruth Cairnie | ||||
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
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d)  | Aggregated information   - Aggregated volume   - Price  |  NOT APPLICABLE - SINGLE TRANSACTION       | ||||
e)  | Date of the transaction  | 9 December 2019 | ||||
f)  | Place of the transaction  | London Stock Exchange, Main Market (XLON) |
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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  | Sir Ian Davis | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Chairman | ||||
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
| ||||
d)  | Aggregated information   - Aggregated volume   - Price  |  NOT APPLICABLE - SINGLE TRANSACTION      | ||||
e)  | Date of the transaction  | 9 December 2019 | ||||
f)  | Place of the transaction  | London Stock Exchange, Main Market (XLON) |
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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  | Lee Hsien Yang  | ||||
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) Â | 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
| ||||
d)  | Aggregated information   - Aggregated volume   - Price  |  NOT APPLICABLE - SINGLE TRANSACTION       | ||||
e)  | Date of the transaction  | 9 December 2019 | ||||
f)  | Place of the transaction  | London Stock Exchange, Main Market (XLON) |
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Name of authorised official of issuer responsible for making notification Georgios Chatzopoulos ACIS - Senior Corporate Governance Assistant Telephone: 01332 245464 Email: Georgios.Chatzopoulos@Rolls-Royce.com Date of notification -Â 9 December 2019 |
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