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Rolls-Royce Holdings PLC Director's Dealing 2018

Mar 9, 2018

5271_dirs_2018-03-09_64f99025-0055-4ef6-bde4-55ae55583492.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 2689H

Rolls-Royce Holdings plc

09 March 2018

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

Thomas Bell

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

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)
£8.5747 109,538
£8.5747 450,699

d)

Aggregated information

- Aggregated volume

- Price

560,237

£8.5747

e)

Date of the transaction

08 March 2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Christopher Cholerton

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

Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£8.5747 104,960

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - grant of award

e)

Date of the transaction

08 March 2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£8.5747 74,417

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - grant of award

e)

Date of the transaction

08 March 2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Paul Stein

2

Reason for the notification

a)

Position/status

Chief Technology 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

Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£8.5747 66,125

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - grant of award

e)

Date of the transaction

08 March 2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Group HR 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

Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£8.5747 83,968

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - grant of award

e)

Date of the transaction

08 March 2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

CEO

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

Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£8.5747 275,083

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - grant of award

e)

Date of the transaction

08 March 2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Mikael Makinen

2

Reason for the notification

a)

Position/status

President - Marine

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

Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£8.5747 99,633

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - grant of award

e)

Date of the transaction

08 March 2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£8.5747 85,648

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - grant of award

e)

Date of the transaction

08 March 2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£8.5747 136,448

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - grant of award

e)

Date of the transaction

08 March 2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Award of conditional shares made under the Rolls-Royce Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£8.5747 178,432

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - grant of award

e)

Date of the transaction

08 March 2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Dated 09 March 2018

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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