26 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 (PDMR) transacted in ordinary shares of 20p each in the Company due to the grant of awards under the Rolls-Royce Incentive Plan (Incentive Plan).
Incentive Plan
The following conditional share awards were granted on 22 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.
|
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 Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
214,302 £3.661 | ||||
| e)
| Date of the transaction(s)
| 22 March 2024 | ||||
| f)
| Place of the transaction(s)
| Outside a trading venue | ||||
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