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Rolls-Royce Holdings PLC Director's Dealing 2017

Oct 13, 2017

5271_dirs_2017-10-13_ae9f0fb8-de1d-4623-bd23-93ccdeb104e8.html

Director's Dealing

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RNS Number : 5906T

Rolls-Royce Holdings plc

13 October 2017

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 options to purchase Rolls-Royce Holdings plc ordinary shares at an option price of £7.584 per share were granted on 13 October 2017 to its PDMRs under the rules of the Rolls-Royce plc ShareSave 2017 plan as follows:

No. of options
3 year plan
Chris Cholerton 745
Eric Schulz 835
Harry Holt 545
Simon Kirby 925
Stephen Daintith 925
5 year plan
Benjamin Story 1542
Mark Gregory 743

Options have been granted for terms of three or five years and will be exercisable from 1 February 2021 or 2023.

Details of each transaction can be found on the following pages:

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 and General Manager - 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 options to purchase Ordinary shares under the Rolls-Royce Sharesave 2017 Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£7.584 745

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

13th October 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

Eric Schulz

2

Reason for the notification

a)

Position/status

President and General Manager - 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 options to purchase Ordinary shares under the Rolls-Royce Sharesave 2017 Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£7.584 835

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

13th October 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

Harry Holt

2

Reason for the notification

a)

Position/status

President and General Manager - Nuclear

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 options to purchase Ordinary shares under the Rolls-Royce Sharesave 2017 Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£7.584 545

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

13th October 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

Simon Kirby

2

Reason for the notification

a)

Position/status

Chief Operating 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 options to purchase Ordinary shares under the Rolls-Royce Sharesave 2017 Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£7.584 925

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

13th October 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

Stephen Daintith

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 options to purchase Ordinary shares under the Rolls-Royce Sharesave 2017 Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£7.584 925

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

13th October 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

Benjamin Story

2

Reason for the notification

a)

Position/status

Strategic Marketing Director

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 options to purchase Ordinary shares under the Rolls-Royce Sharesave 2017 Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£7.584 1542

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

13th October 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

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

b)

Nature of the transaction

Grant of options to purchase Ordinary shares under the Rolls-Royce Sharesave 2017 Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£7.584 743

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

13th October 2017

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Dated 13 October 2017

For further information please contact:

Georgios Chatzopoulos - Company Secretariat Assistant

Telephone: 01332 245464

Email: [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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