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Rolls-Royce Holdings PLC Director's Dealing 2017

Mar 2, 2017

5271_rns_2017-03-02_fa080cd4-c425-44b6-a8ea-2d50e1d1bd30.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 3672Y

Rolls-Royce Holdings plc

02 March 2017

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of the person discharging managerial responsibilities / person closely associated

Name

Chris Barkey

Reason for the notification

Position/status

Director - Engineering & Technology

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Rolls-Royce Holdings plc

LEI

213800EC7997ZBLZJH69

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

Price(s) and volume(s)

Price(s) Volume(s)
£7.7283 11,957

Aggregated information

- Aggregated volume

- Price

Not applicable

Date of the transaction

1st March 2017

Place of the transaction

London Stock Exchange, Main Market (XLON)

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of the person discharging managerial responsibilities / person closely associated

Name

Marion Blakey

Reason for the notification

Position/status

President - Rolls-Royce North America

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Rolls-Royce Holdings plc

LEI

213800EC7997ZBLZJH69

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

Price(s) and volume(s)

Price(s) Volume(s)
£7.7283 17,968

Aggregated information

- Aggregated volume

- Price

Not applicable

Date of the transaction

1st March 2017

Place of the transaction

London Stock Exchange, Main Market (XLON)

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Chris Cholerton

2

Reason for the notification

a)

Position/status

President - Defence 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

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

c)

Price(s) and volume(s)

Price(s) Volume(s)
£7.7283 13,043

d)

Aggregated information

- Aggregated volume

- Price

Not applicable

e)

Date of the transaction

1st March 2017

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Warren East

2

Reason for the notification

a)

Position/status

Chief Executive 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

GB00B63H8491

b)

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

c)

Price(s) and volume(s)

Price(s) Volume(s)
£7.7283 47,398

d)

Aggregated information

- Aggregated volume

- Price

Not applicable

e)

Date of the transaction

1st March 2017

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of the person discharging managerial responsibilities / person closely associated

Name

Mark Gregory

Reason for the notification

Position/status

General Counsel

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Rolls-Royce Holdings plc

LEI

213800EC7997ZBLZJH69

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

Price(s) and volume(s)

Price(s) Volume(s)
£7.7283 14,348

Aggregated information

- Aggregated volume

- Price

Not applicable

Date of the transaction

1st March 2017

Place of the transaction

London Stock Exchange, Main Market (XLON)

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of the person discharging managerial responsibilities / person closely associated

Name

Harry Holt

Reason for the notification

Position/status

President and General Manager - Nuclear

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Rolls-Royce Holdings plc

LEI

213800EC7997ZBLZJH69

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

Price(s) and volume(s)

Price(s) Volume(s)
£7.7283 12,681

Aggregated information

- Aggregated volume

- Price

Not applicable

Date of the transaction

1st March 2017

Place of the transaction

London Stock Exchange, Main Market (XLON)

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of the person discharging managerial responsibilities / person closely associated

Name

Mary Humiston

Reason for the notification

Position/status

Group Human Resources Director

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Rolls-Royce Holdings plc

LEI

213800EC7997ZBLZJH69

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

Price(s) and volume(s)

Price(s) Volume(s)
£7.7283 15,407

Aggregated information

- Aggregated volume

- Price

Not applicable

Date of the transaction

1st March 2017

Place of the transaction

London Stock Exchange, Main Market (XLON)

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of the person discharging managerial responsibilities / person closely associated

Name

Mikael Makinen

Reason for the notification

Position/status

President - Marine

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Rolls-Royce Holdings plc

LEI

213800EC7997ZBLZJH69

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

Price(s) and volume(s)

Price(s) Volume(s)
£7.7283 17,652

Aggregated information

- Aggregated volume

- Price

Not applicable

Date of the transaction

1st March 2017

Place of the transaction

London Stock Exchange, Main Market (XLON)

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Eric Schulz

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

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

c)

Price(s) and volume(s)

Price(s) Volume(s)
£7.7283 17,826

d)

Aggregated information

- Aggregated volume

- Price

Not applicable

e)

Date of the transaction

1st March 2017

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of the person discharging managerial responsibilities / person closely associated

Name

Benjamin Story

Reason for the notification

Position/status

Strategic Marketing Director

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Rolls-Royce Holdings plc

LEI

213800EC7997ZBLZJH69

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

Nature of the transaction

Grant of Award made under the Annual Performance Related Award plan (APRA) 2016

Price(s) and volume(s)

Price(s) Volume(s)
£7.7283 3,296

Aggregated information

- Aggregated volume

- Price

Not applicable

Date of the transaction

1st March 2017

Place of the transaction

London Stock Exchange, Main Market (XLON)

Dated 2nd March 2017

For further information please contact:

Conall Doherty                                     

Company Secretariat Assistant

Rolls-Royce Holdings plc

Tel. no: 01332 245090

Email: [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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