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Rolls-Royce Holdings PLC — Director's Dealing 2017
May 5, 2017
5271_dirs_2017-05-05_6928b40e-3059-4fb7-bfbd-a833ddd4169a.html
Director's Dealing
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RNS Number : 3545E
Rolls-Royce Holdings plc
05 May 2017
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
Marion C Blakey
2
Reason for the notification
a)
Position/status
President, 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
GB00B63H8491
b)
Nature of the transaction
Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.2017 (award price) | 135,935 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - grant of award
e)
Date of the transaction
5th May 2017
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Christopher 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
GB00B63H8491
b)
Nature of the transaction
Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.2017 (award price) | 65,841 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - grant of award
e)
Date of the transaction
5th May 2017
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
Details of the person discharging managerial responsibilities / person closely associated
Name
Stephen Daintith
Reason for the notification
Position/status
Chief Financial Officer
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
GB00B63H8491
Nature of the transaction
Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.2017 (award price) | 186,547 |
Aggregated information
- Aggregated volume
- Price
Not applicable - grant of award
Date of the transaction
5th May 2017
Place of the transaction
London Stock Exchange, Main Market (XLON)
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
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
Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.2017 (award price) | 281,954 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - grant of award
e)
Date of the transaction
5th May 2017
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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
GB00B63H8491
b)
Nature of the transaction
Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.2017 (award price) | 72,425 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - grant of award
e)
Date of the transaction
5th May 2017
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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
GB00B63H8491
Nature of the transaction
Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.2017 (award price) | 76,814 |
Aggregated information
- Aggregated volume
- Price
Not applicable - grant of award
Date of the transaction
5th May 2017
Place of the transaction
London Stock Exchange, Main Market (XLON)
Details of the person discharging managerial responsibilities / person closely associated
Name
Mary Humiston
Reason for the notification
Position/status
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
GB00B63H8491
Nature of the transaction
Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.2017 (award price) | 89,982 |
Aggregated information
- Aggregated volume
- Price
Not applicable - grant of award
Date of the transaction
5th May 2017
Place of the transaction
London Stock Exchange, Main Market (XLON)
Details of the person discharging managerial responsibilities / person closely associated
Name
Simon Kirby
Reason for the notification
Position/status
Chief Operating Officer
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
GB00B63H8491
Nature of the transaction
Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.2017 (award price) | 142,654 |
Aggregated information
- Aggregated volume
- Price
Not applicable - grant of award
Date of the transaction
5th May 2017
Place of the transaction
London Stock Exchange, Main Market (XLON)
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
GB00B63H8491
Nature of the transaction
Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.2017 (award price) | 89,104 |
Aggregated information
- Aggregated volume
- Price
Not applicable - grant of award
Date of the transaction
5th May 2017
Place of the transaction
London Stock Exchange, Main Market (XLON)
Details of the person discharging managerial responsibilities / person closely associated
Name
Eric Schulz
Reason for the notification
Position/status
President - Civil Aerospace
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
GB00B63H8491
Nature of the transaction
Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.2017 (award price) | 109,734 |
Aggregated information
- Aggregated volume
- Price
Not applicable - grant of award
Date of the transaction
5th May 2017
Place of the transaction
London Stock Exchange, Main Market (XLON)
Details of the person discharging managerial responsibilities / person closely associated
Name
Ben 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
GB00B63H8491
Nature of the transaction
Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.2017 (award price) | 87,787 |
Aggregated information
- Aggregated volume
- Price
Not applicable - grant of award
Date of the transaction
5th May 2017
Place of the transaction
London Stock Exchange, Main Market (XLON)
Details of the person discharging managerial responsibilities / person closely associated
Name
Andreas Schell
Reason for the notification
Position/status
CEO - Rolls-Royce Power Systems AG
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
GB00B63H8491
Nature of the transaction
Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.2017 (award price) | 97,653 |
Aggregated information
- Aggregated volume
- Price
Not applicable - grant of award
Date of the transaction
5th May 2017
Place of the transaction
London Stock Exchange, Main Market (XLON)
Details of the person discharging managerial responsibilities / person closely associated
Name
Paul Stein
Reason for the notification
Position/status
Chief Technology Officer
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
GB00B63H8491
Nature of the transaction
Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.2017 (award price) | 43,015 |
Aggregated information
- Aggregated volume
- Price
Not applicable - grant of award
Date of the transaction
5th May 2017
Place of the transaction
London Stock Exchange, Main Market (XLON)
Dated 5th May 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
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