Director/PDMR Shareholding

RNS Number : 4069V

Rolls-Royce Holdings plc

02 November 2017

 

ROLLS-ROYCE HOLDINGS plc

Rolls-Royce Holdings plc (Company) announces that on 31 October 2017, ordinary shares in the company were transferred to Stephen Daintith, a person discharging managerial responsibility (PDMR) by Computershare Trustees (Jersey) Limited (the trustee of the Rolls-Royce Employee Share Trust) in relation to the vesting of an award made under the Rolls-Royce Performance Share Plan (PSP) on 5^th May 2017. In addition, shares were sold by the Trustee, on behalf of Stephen Daintith, to discharge his tax obligations arising from the release of the shares. Details of the number of shares sold and net shares released to Stephen Daintith, at a vesting price of £9.61 per share, are set out below.

	A	B	C
	Number of Shares vested	Number of Shares Sold to Discharge Tax Liability	Total Shares released
Executive directors
Stephen Daintith	118,103	55,509	62,594

The formal notification can be found on the following page.

ANNEX

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	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)	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 GB00B63H8491
b)	Nature of the transaction	Vesting of award made under the Rolls-Royce Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £9.61 118,103
d)	Aggregated information - Aggregated volume - Price	Not applicable - vesting of award
e)	Date of the transaction	31st October 2017
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

Dated 2^nd November 2017

For further information please contact:

Carolyn Sharpe                                  

Assistant Company Secretary

Rolls-Royce Holdings plc

Tel. no: 01332 245096

Email: [e-mail]

Media:

Richard Wray

Director of External Communications

Rolls-Royce plc                                                         

Tel: [phone]

[e-mail]

 

END

 

 

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