RNS Number : 7955F
Rolls-Royce Holdings plc
06 March 2024
 

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)

 

 

Price(s)

 

Volume(s)

£3.661

1,278,476

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)

 

 

Price(s)

 

Volume(s)

£3.661

247,938

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)

 

 

Price(s)

 

Volume(s)

£3.661

157,177

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)

 

 

Price(s)

 

Volume(s)

£3.661

259,536

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)

 

 

Price(s)

 

Volume(s)

£3.661

63,719

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)

 

 

Price(s)

 

Volume(s)

£3.661

240,372

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)

 

 

Price(s)

 

Volume(s)

£3.661

188,053

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)

 

 

Price(s)

 

Volume(s)

£3.661

327,477

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)

 

 

Price(s)

 

Volume(s)

£3.661

65,364

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)

 

 

Price(s)

 

Volume(s)

£3.661

240,372

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)

 

 

Price(s)

 

Volume(s)

£3.661

165,282

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)

 

 

Price(s)

 

Volume(s)

£3.661

279,048

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)

 

 

Price(s)

 

Volume(s)

£3.661

162,920

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)

 

 

Price(s)

 

Volume(s)

£3.661

447,008

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)

 

 

Price(s)

 

Volume(s)

£3.661

308,459

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)

 

 

Price(s)

 

Volume(s)

£3.661

169,135

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)

 

 

Price(s)

 

Volume(s)

£3.661

314,122

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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