Rolls-Royce Holdings plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company announces that the following persons discharging managerial responsibilities were awarded ordinary shares of 20p each in Rolls-Royce Holdings plc under the Rolls-Royce Share Purchase Plan or the Rolls-Royce Global Employee Share Purchase Plan.
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
| Award of 150 shares under the Rolls-Royce SharePurchase Plan
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
150 £4.765 | ||||
e)
| Date of the transaction(s)
| 12 September 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
| ||||
b)
| Nature of the transaction
| Award of 150 shares under the Rolls-Royce SharePurchase Plan
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
150 £4.765 | ||||
e)
| Date of the transaction(s)
| 12 September 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
| ||||
b)
| Nature of the transaction
| Award of 150 shares under the Rolls-Royce SharePurchase Plan
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
150 £4.765 | ||||
e)
| Date of the transaction(s)
| 12 September 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
| ||||
b)
| Nature of the transaction
| Award of 150 shares under the Rolls-Royce SharePurchase Plan
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
150 £4.765 | ||||
e)
| Date of the transaction(s)
| 12 September 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
| ||||
b)
| Nature of the transaction
| Award of 150 shares under the Rolls-Royce SharePurchase Plan
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
150 £4.765 | ||||
e)
| Date of the transaction(s)
| 12 September 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; Chairman & CEO - Rolls-Royce North America | ||||
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
| Award of 150 shares under the Rolls-Royce Global Employee Share Purchase Plan
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
150 £4.765 | ||||
e)
| Date of the transaction(s)
| 12 September 2024 | ||||
f)
| Place of the transaction(s)
| Outside a trading venue |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Jorg 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
| Award of 150 shares under the Rolls-Royce Global Employee Share Purchase Plan
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
150 £4.765 | ||||
e)
| Date of the transaction(s)
| 12 September 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
| ||||
b)
| Nature of the transaction
| Award of 150 shares under the Rolls-Royce SharePurchase Plan
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
150 £4.765 | ||||
e)
| Date of the transaction(s)
| 12 September 2024 | ||||
f)
| Place of the transaction(s)
| Outside a trading venue |
Name of officer of issuer responsible for making notification: Nicola Carroll FCG Date of notification: 16 September 2024 |
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