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 on 8 March 2024 the following persons discharging managerial responsibilities, Sarah Armstrong, Chris Cholerton and Mark Gregory, sold ordinary shares of 20p each in the Company following the vesting of Incentive Plan shares granted in March 2022, relating to the combined Incentive Plan for 2021.
| 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 | ||||
| b) | Nature of the transaction | Sale of shares following the vesting of Incentive Plan shares granted in March 2022, relating to the combined Incentive Plan for 2021 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
73,984 £3.8672 | ||||
| e) | Date of the transaction | 8 March 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 | 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 | ||||
| b) | Nature of the transaction | Sale of shares following the vesting of Incentive Plan shares granted in March 2022, relating to the combined Incentive Plan for 2021 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
690,456 £3.8672 | ||||
| e) | Date of the transaction | 8 March 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 | 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 | ||||
| b) | Nature of the transaction | Sale of shares following the vesting of Incentive Plan shares granted in March 2022, relating to the combined Incentive Plan for 2021 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
532,810 £3.8672 | ||||
| e) | Date of the transaction | 8 March 2024 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
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