Director/PDMR Shareholding

RNS Number : 1581Z

Rolls-Royce Holdings plc

04 March 2013

 



4 March 2013

ROLLS-ROYCE HOLDINGS plc

Rolls-Royce Holdings plc (Company) announces that on 1 March 2013, ordinary shares in the company were awarded to the following executive directors and persons discharging managerial responsibility (PDMRs) under the rules of the Annual Performance Related Award plan (APRA) at a price of 1027.40 pence per share:

	Number of Shares
Executive directors
J Guyette	25,770
M Morris	18,057
J Rishton	48,250
C Smith	23,207
PDMRs
M Cowdry	8,468
K Durrant	8,093
L Haynes	15,035
A Heath	10,029
A Michaelis	11,795
J Paterson	15,110
R Webb	16,084
A Wood	13,651

The APRA deferred share awards are based on Company performance and the Shares will be transferred to the executive directors and PDMRs from the Rolls-Royce Group 2008 Employee Share Trust in two years time, provided that they remain an employee of a Rolls-Royce group company.

The Company also made a conditional award of ordinary shares at a price of 1023.33 pence per share to the following executive directors and PDMRs under the terms of the Rolls-Royce Group plc Performance Share Plan (PSP). No amount is payable for the grant of an award.            

	Number of Shares
Executive directors
J Guyette	51,714
M Morris	49,838
J Rishton	108,470
C Smith	51,304
PDMRs
M Cowdry	23,641
K Durrant	23,453
L Haynes	32,834
A Heath	23,453
M King	34,398
A Michaelis	29,317
J Paterson	36,652
R Webb	35,962
A Wood	31,271

Shares awarded under the PSP will vest in three years provided the performance criteria are met.

For further information, please contact:-

Paul Davies - Deputy Company Secretary [phone]

Simon Goodson - Director - Investor Relations [phone]

 

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