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Rolls-Royce Holdings (RR.)

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Friday 28 January, 2022

Rolls-Royce Holdings

Director/PDMR Shareholding

RNS Number : 9983Z
Rolls-Royce Holdings plc
28 January 2022
 

Rolls-Royce Holdings plc

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

Rolls-Royce Holdings plc (the Company) announces that the following persons discharging managerial responsibilities received ordinary shares of 20p each in the Company due to a percentage of their base salary being deferred into shares for two years under the Rolls-Royce Incentive Plan, as set out in the remuneration policy approved by shareholders at the 2021 AGM.

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Warren East

2

 

Reason for the notification

 

a)

 

Position/status

 

Chief Executive

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

 

b)

 

Nature of the transaction

 

 

Shares received in lieu of a percentage of base salary

c)

 

Price(s) and volume(s)

 

 

 

 

 

Price(s)

 

Volume(s)

£1.1550

20,422

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

20,422

 

£1.1550

e)

 

Date of the transaction

 

28 January 2022

f)

 

Place of the transaction

 

London Stock Exchange, Main Market (XLON)

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Panos Kakoullis

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 of 20p each

 

 

GB00B63H8491

 

b)

 

Nature of the transaction

 

 

Shares received in lieu of a percentage of base salary

c)

 

Price(s) and volume(s)

 

 

 

 

 

Price(s)

 

Volume(s)

£1.1550

9,812

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

9,812

 

£1.1550

e)

 

Date of the transaction

 

28 January 2022

f)

 

Place of the transaction

 

London Stock Exchange, Main Market (XLON)

 

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