7 Dec 2017 12:32
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 7 December 2017 at a price of £8.41 per ordinary share.
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No. of Ordinary shares purchased | |
Ruth Cairnie | 231 |
Sir Frank Chapman | 471 |
Ian Davis | 235 |
Lee Hsien Yang | 117 |
Sir Kevin Smith | 314 |
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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
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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 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   | 7th December 2017 | ||||
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
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   | Sir Frank Chapman  | ||||
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 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   | 7th December 2017 | ||||
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
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   | 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 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   | 7th December 2017 | ||||
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
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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)  | 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   | 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   | 7th December 2017 | ||||
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
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   | Sir Kevin Smith  | ||||
2  | Reason for the notification  | |||||
a)  | Position/status   | Senior Independent 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   | 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   | 7th December 2017 | ||||
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 - Company Secretariat Assistant Date of notification - 7th December 2017 |
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