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Rolls-Royce Holdings PLC — Director's Dealing 2019
Oct 16, 2019
5271_dirs_2019-10-16_f5e66ba7-cc70-4cf9-b8e6-4a5e553ce48f.html
Director's Dealing
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RNS Number : 1277Q
Rolls-Royce Holdings plc
16 October 2019
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 £6.765 per share, were granted on 16 October 2019 to its PDMRs under the rules of the Rolls-Royce plc ShareSave 2019 plan as follows:
| No. of options | |
| 3 year plan | |
| Chris Cholerton | 239 |
| Harry Holt | 590 |
| Stephen Daintith | 292 |
| 5 year plan | |
| Benjamin Story | 487 |
| Mark Gregory | 230 |
Options have been granted for terms of three or five years and will be exercisable from 1 February 2023 or 2025.
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 - 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 2019 Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £6.765 | 239 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
16 October 2019
f)
Place of the transaction
Outside a trading venue
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
Chief People 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 2019 Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £6.765 | 590 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
16 October 2019
f)
Place of the transaction
Outside a trading venue
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 2019 Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £6.765 | 292 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
16 October 2019
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 2019 Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £6.765 | 487 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
16 October 2019
f)
Place of the transaction
Outside a trading venue
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 2019 Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £6.765 | 230 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
16 October 2019
f)
Place of the transaction
Outside a trading venue
Dated 16 October 2019
For further information please contact:
Carolyn Sharpe - Assistant Company Secretary
Telephone: 01332 245096
Email: [email protected]
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
END
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