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 purchased ordinary shares of 20p each in the Company by way of a monthly share purchase plan.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Wendy Mars | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Non-Executive Director | ||||
| 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
| Market purchase of Ordinary Shares under a share purchase plan for Non-Executive Directors entered into on 2 March 2022
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
571
£3.187780 | ||||
| e)
| Date of the transaction
| 7 February 2024 | ||||
| f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Birgit Behrendt | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Non-Executive Director | ||||
| 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
| Market purchase of Ordinary Shares under a share purchase plan for Non-Executive Directors entered into on 21 September 2023
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
344
£3.187780 | ||||
| e)
| Date of the transaction
| 7 February 2024 | ||||
| f)
| Place of the transaction
| 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 - Civil Aerospace | ||||
| 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
| Market purchase of Ordinary Shares by the trustee under the Rolls-Royce Share Purchase Plan for employees | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
47
£3.2023 | ||||
| e)
| Date of the transaction
| 7 February 2024 | ||||
| f)
| Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| 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
| Market purchase of Ordinary Shares by the trustee under the Rolls-Royce Share Purchase Plan for employees | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
46
£3.2023 | ||||
| e)
| Date of the transaction
| 7 February 2024 | ||||
| f)
| Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
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