Company Announcements

Director/PDMR Shareholding

Source: RNS
RNS Number : 6450I
Rolls-Royce Holdings plc
05 December 2022
 

Rolls-Royce Holdings plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

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 (2020 award).

PDMRs

Grant date

Vest date

Number of shares vesting

Shares sold to cover tax liabilities

Shares released to SPA

Sarah Armstrong

18/12/2020

01/12/2022

67,200

31,649

35,551

Rob Watson

18/12/2020

01/12/2022

52,549

24,749

27,800

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Sarah Armstrong

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)

 

LEI

 

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

 

Transaction 1

 

b)

 

Nature of the transaction

 

Vesting of awards made under the Rolls-Royce Long-Term Incentive Plan (2020 award)

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

Nil

67,200

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

67,200

Nil

e)

 

Date of the transaction(s)

 

1 December 2022

f)

 

Place of the transaction(s)

 

Outside a trading venue

Transaction 2

 

b)

 

Nature of the transaction

 

Sale of shares to cover statutory withholding liabilities

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£0.8814

31,649

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

31,649

£0.8814

e)

 

Date of the transaction(s)

 

1 December 2022

f)

 

Place of the transaction(s)

 

London Stock Exchange, Main Market (XLON)

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Rob Watson

2

 

Reason for the notification

 

a)

 

Position/status

 

President - Rolls-Royce Electrical

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)

 

LEI

 

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

 

Transaction 1

 

b)

 

Nature of the transaction

 

Vesting of awards made under the Rolls-Royce Long-Term Incentive Plan (2020 award)

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

Nil

52,549

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

52,549

Nil

e)

 

Date of the transaction(s)

 

1 December 2022

f)

 

Place of the transaction(s)

 

Outside a trading venue

Transaction 2

 

b)

 

Nature of the transaction

 

Sale of shares to cover statutory withholding liabilities

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£0.8814

24,749

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

24,749

£0.8814

e)

 

Date of the transaction(s)

 

1 December 2022

f)

 

Place of the transaction(s)

 

London Stock Exchange, Main Market (XLON)

 

 

 

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