01 March 2024
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 person discharging managerial responsibilities (PDMRs) transacted in ordinary shares of 20p each in the Company due to the vest of awards under the Rolls-Royce Long Term Incentive Plan (LTIP).
LTIP
The following LTIP shares vested on 29 February 2024. The awards were made on 29 November 2023.
| PDMR | Shares vested | Shares sold to cover statutory withholding liabilities | Shares released to Global Nominee |
| Helen McCabe | 452,953 | 213,315 | 239,638 |
|
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
| ||||
| Transaction 1 | ||||||
| b)
| Nature of the transaction
| Vest of awards made under the Rolls-Royce Long Term Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
452,953 Nil | ||||
| Transaction 2 | ||||||
| b)
| Nature of the transaction
| Sale of shares to cover statutory withholding liabilities | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
213,315 £3.6633 | ||||
| e)
| Date of the transaction(s)
| 29 February 2024 | ||||
| f)
| Place of the transaction(s)
| London Stock Exchange, Main Market (XLON) | ||||
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