Rolls-Royce Holdings plc Director/PDMR Shareholding (4534V)
December 01 2023 - 10:45AM
UK Regulatory
TIDMRR.
RNS Number : 4534V
Rolls-Royce Holdings plc
01 December 2023
1 December 2023
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 Long-Term Incentive Plan
(LTIP), at prices set out below in accordance with our Remuneration
Policy approved by shareholders at the 2021 Annual General Meeting.
The grant of awards for Helen McCabe were in respect of
compensation for remuneration opportunities lost as a result of her
leaving her former employer. Full details will be included in the
2023 Directors' Remuneration Report.
PDMR award price Ordinary shares
Helen McCabe GBP1.5313 1,030,660
------------- ----------------
Helen McCabe GBP1.5731 536,966
------------- ----------------
Adam Riddle GBP2.3409 33,885
------------- ----------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Helen McCabe
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Chief Financial Officer
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Rolls-Royce Holdings plc
-------------------------- -------------------------------------------
b) LEI 213800EC7997ZBLZJH69
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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, Ordinary Shares of 20p each
type of instrument
GB00B63H8491
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Grant of awards made under the Rolls-Royce
Long Term Incentive Plan
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.5313 1,030,660
----------
GBP1.5731 536,966
----------
-------------------------- -------------------------------------------
d) Aggregated information
1,567,626
- Aggregated volume GBP1.5313 & GBP1.5731
- Price
-------------------------- -------------------------------------------
e) Date of the transaction 29 November 2023
(s)
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
(s)
-------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name Adam Riddle
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status President - Defence
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Rolls-Royce Holdings plc
-------------------------- -------------------------------------------
b) LEI 213800EC7997ZBLZJH69
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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, Ordinary Shares of 20p each
type of instrument
GB00B63H8491
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Grant of awards made under the Rolls-Royce
Long Term Incentive Plan
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.3409 33,885
----------
-------------------------- -------------------------------------------
d) Aggregated information
33,885
- Aggregated volume
GBP2.3409
- Price
-------------------------- -------------------------------------------
e) Date of the transaction 29 November 2023
(s)
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
(s)
-------------------------- -------------------------------------------
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END
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