06 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 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 Incentive Plan (Incentive Plan) and the grant of awards under the Rolls-Royce Long-Term Incentive Plan (LTIP).
Incentive Plan
The following conditional share awards were granted on 1 March 2024 under the Incentive Plan at a price of £3.661 per share in accordance with our Remuneration Policy approved by shareholders at the 2021 Annual General Meeting.
| PDMR | Ordinary shares |
| Tufan Erginbilgic | 1,278,476 |
| Helen McCabe | 247,938 |
| Sarah Armstrong | 157,177 |
| Simon Burr | 63,719 |
| Chris Cholerton | 188,053 |
| Nicola Grady-Smith | 65,364 |
| Mark Gregory | 165,282 |
| Adam Riddle | 162,920 |
| Rob Watson | 169,135 |
LTIP
The following conditional share awards were granted on 1 March 2024 under the LTIP at a price of £3.661 per share in accordance with our Remuneration Policy approved by shareholders at the 2021 Annual General Meeting.
| PDMR | Ordinary shares |
| Sarah Armstrong | 259,536 |
| Simon Burr | 240,372 |
| Chris Cholerton | 327,477 |
| Nicola Grady-Smith | 240,372 |
| Mark Gregory | 279,048 |
| Adam Riddle | 447,008 |
| Jörg Stratmann | 308,459 |
| Rob Watson | 314,122 |
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Tufan Erginbilgic | ||||
| 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
| Grant of awards made under the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
1,278,476 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
| 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 Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
247,938 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Sarah Armstrong | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief People 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
| Grant of awards made under the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
157,177 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
| Transaction 2 | ||||||
| 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 |
259,536 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Simon Burr | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Director of Engineering, Technology and Safety | ||||
| 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
| Grant of awards made under the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
63,719 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
| Transaction 2 | ||||||
| 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 |
240,372 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Chris Cholerton | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group President | ||||
| 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
| Grant of awards made under the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
188,053 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
| Transaction 2 | ||||||
| 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 |
327,477 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Nicola Grady-Smith | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Transformation 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
| Grant of awards made under the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
65,364 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
| Transaction 2 | ||||||
| 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 |
240,372 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Mark Gregory | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| General Counsel | ||||
| 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
| Grant of awards made under the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
165,282 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
| Transaction 2 | ||||||
| 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 |
279,048 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| 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
| ||||
| Transaction 1 | ||||||
| b)
| Nature of the transaction
| Grant of awards made under the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
162,920 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
| Transaction 2 | ||||||
| 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 |
447,008 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Jörg Stratmann
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| CEO - Rolls-Royce Power Systems AG | ||||
| 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 |
308,459 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
| 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
| ||||
| Transaction 1 | ||||||
| b)
| Nature of the transaction
| Grant of awards made under the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
169,135 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
| Transaction 2 | ||||||
| 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 |
314,122 £3.661 | ||||
| e)
| Date of the transaction(s)
| 1 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
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