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Rolls-Royce Holdings PLC Director's Dealing 2020
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 4887F
Rolls-Royce Holdings plc
16 November 2020
Rolls-Royce Holdings plc
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 on 12 November 2020, the following persons discharging managerial responsibilities (PDMRs) and their persons closely associated (PCAs) purchased ordinary shares of 20p each in the Company by way of the take up of rights under the rights issue:
| PDMR | Position | Ordinary shares |
| Sir Ian Davis | Chairman | 287,933 |
| Warren East | Chief Executive | 717,516 |
| Stephen Daintith | Chief Financial Officer | 409,835 |
| Lewis Booth | Non-Executive Director | 233,333 |
| Sir Frank Chapman | Non-Executive Director | 111,020 |
| George Culmer | Non-Executive Director | 29,200 |
| Irene Dorner | Non-Executive Director | 41,983 |
| Beverly Goulet | Non-Executive Director | 31,200 |
| Lee Hsien Yang | Non-Executive Director | 38,753 |
| Nick Luff | Non-Executive Director | 33,333 |
| Sir Kevin Smith | Non-Executive Director | 89,646 |
| Thomas Bell | President - Defence and President & CEO of Rolls-Royce North America | 496,506 |
| Christopher Cholerton | President - Civil Aerospace | 165,717 |
| Mark Gregory | General Counsel | 113,796 |
| Harry Holt | Chief People Officer | 202,113 |
| Andreas Schell | CEO - Rolls-Royce Power Systems AG | 196,606 |
| Paul Stein | Chief Technology Officer | 241,666 |
| Benjamin Story | Strategic Marketing Director | 39,406 |
| PCA | Status | Ordinary shares |
| Joanne Gregory | PCA to Mark Gregory | 6,340 |
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sir Ian Davis
2
Reason for the notification
a)
Position/status
Chairman
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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 287,933 |
d)
Aggregated information
- Aggregated volume
- Price
287,933
£0.32
e)
Date of the transaction
12 November 2020
f)
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 of 20p each
GB00B63H8491
b)
Nature of the transaction
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 717,516 |
d)
Aggregated information
- Aggregated volume
- Price
717,516
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 409,835 |
d)
Aggregated information
- Aggregated volume
- Price
409,835
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Lewis Booth
2
Reason for the notification
a)
Position/status
Non-Executive 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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 233,333 |
d)
Aggregated information
- Aggregated volume
- Price
233,333
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sir Frank Chapman
2
Reason for the notification
a)
Position/status
Non-Executive 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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 111,020 |
d)
Aggregated information
- Aggregated volume
- Price
111,020
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
George Culmer
2
Reason for the notification
a)
Position/status
Non-Executive 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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 29,200 |
d)
Aggregated information
- Aggregated volume
- Price
29,200
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Irene Dorner
2
Reason for the notification
a)
Position/status
Non-Executive 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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 41,983 |
d)
Aggregated information
- Aggregated volume
- Price
41,983
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Beverly Goulet
2
Reason for the notification
a)
Position/status
Non-Executive 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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 31,200 |
d)
Aggregated information
- Aggregated volume
- Price
31,200
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Lee Hsien Yang
2
Reason for the notification
a)
Position/status
Non-Executive 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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 38,753 |
d)
Aggregated information
- Aggregated volume
- Price
38,753
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nick Luff
2
Reason for the notification
a)
Position/status
Non-Executive 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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 33,333 |
d)
Aggregated information
- Aggregated volume
- Price
33,333
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sir Kevin Smith
2
Reason for the notification
a)
Position/status
Non-Executive 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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 89,646 |
d)
Aggregated information
- Aggregated volume
- Price
89,646
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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 and President & CEO of 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 of 20p each
GB00B63H8491
Transaction 1
b)
Nature of the transaction
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 2,769 |
d)
Aggregated information
- Aggregated volume
- Price
2,769
£0.32
Transaction 2
b)
Nature of the transaction
Purchase of ordinary shares by the purchase of rights on the stock exchange
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.94376 | 493,737 |
d)
Aggregated information
- Aggregated volume
- Price
493,737
£0.94376
e)
Date of the transactions
12 November 2020
f)
Place of the transactions
London Stock Exchange, Main Market (XLON)
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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 165,717 |
d)
Aggregated information
- Aggregated volume
- Price
165,717
£0.32
e)
Date of the transaction
12 November 2020
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 of 20p each
GB00B63H8491
b)
Nature of the transaction
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 113,796 |
d)
Aggregated information
- Aggregated volume
- Price
113,796
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 202,113 |
d)
Aggregated information
- Aggregated volume
- Price
202,113
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andreas Schell
2
Reason for the notification
a)
Position/status
CEO - Rolls-Royce Power Systems AG
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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 196,606 |
d)
Aggregated information
- Aggregated volume
- Price
196,606
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 241,666 |
d)
Aggregated information
- Aggregated volume
- Price
241,666
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 39,406 |
d)
Aggregated information
- Aggregated volume
- Price
39,406
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Joanne Gregory
2
Reason for the notification
a)
Position/status
Person closely associated to Mark Gregory, 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
Purchase of ordinary shares by the take up of rights under a rights issue
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.32 | 6,340 |
d)
Aggregated information
- Aggregated volume
- Price
6,340
£0.32
e)
Date of the transaction
12 November 2020
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
Name of officer of issuer responsible for making notification: Nicola Carroll FCG
Date of notification: 16 November 2020
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