1 December 2023
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 (PDMRs) transacted in ordinary shares of 20p each in the Company due to the grant of awards under the Rolls-Royce Long-Term Incentive Plan (LTIP), at prices set out below in accordance with our Remuneration Policy approved by shareholders at the 2021 Annual General Meeting. The grant of awards for Helen McCabe were in respect of compensation for remuneration opportunities lost as a result of her leaving her former employer. Full details will be included in the 2023 Directors' Remuneration Report.
| PDMR | award price | Ordinary shares |
| Helen McCabe | £1.5313 | 1,030,660 |
| Helen McCabe | £1.5731 | 536,966 |
| Adam Riddle | £2.3409 | 33,885 |
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
| a)
| Name
| Helen McCabe | ||||||
| 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
| Grant of awards made under the Rolls-Royce Long Term Incentive Plan | ||||||
| c)
| Price(s) and volume(s)
|
| ||||||
| d)
| Aggregated information
- Aggregated volume
- Price |
1,567,626 £1.5313 & £1.5731 | ||||||
| e)
| Date of the transaction(s)
| 29 November 2023 | ||||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||||
|
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Adam Riddle | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| President - Defence | ||||
| 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
| Grant of awards made under the Rolls-Royce Long Term Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
33,885
£2.3409
| ||||
| e)
| Date of the transaction(s)
| 29 November 2023 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
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