Rolls-Royce Holdings plc Director/PDMR Shareholding (1001V)
November 29 2023 - 8:00AM
UK Regulatory
TIDMRR.
RNS Number : 1001V
Rolls-Royce Holdings plc
29 November 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 received
ordinary shares of 20p each in the Company due to a percentage of
their base salary being deferred into shares for two years under
the Rolls-Royce Incentive Plan, as set out in the remuneration
policy approved by shareholders at the 2021 AGM.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Tufan Erginbilgic
-------------------------- ----------------------------------------
Reason for the notification
T
--------------------------------------------------------------------
a) Position/status Chief Executive
-------------------------- ----------------------------------------
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
4 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, Ordinary Shares of 20p each
type of instrument
Identification code GB00B63H8491
-------------------------- ----------------------------------------
b) Nature of the transaction Shares received in lieu of a percentage
of base salary
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.432 12,849
----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume 12,849
- Price GBP2.432
-------------------------- ----------------------------------------
e) Date of the transaction 28 November 2023
-------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------
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
4 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, Ordinary Shares of 20p each
type of instrument
Identification code GB00B63H8491
-------------------------- ----------------------------------------
b) Nature of the transaction Shares received in lieu of a percentage
of base salary
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.432 4,968
----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume 4,968
- Price GBP2.432
-------------------------- ----------------------------------------
e) Date of the transaction 28 November 2023
-------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------
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END
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