Rolls-Royce Holdings PLC — Director's Dealing 2021

Aug 3, 2021

National Storage Mechanism | Additional information

RNS Number : 4359H

Rolls-Royce Holdings plc

03 August 2021

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 27 July 2021, the following persons discharging managerial responsibilities purchased ordinary shares of 20p each in the Company using the cash proceeds from the redemption of non-cumulative redeemable preference shares (C Shares) of 0.1p each in the Company.

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

Market purchase using the proceeds from the redemption of non-cumulative redeemable preferences shares (C Shares) in accordance with an instruction placed on 12 May 2021.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.044705	412

d)

Aggregated information

- Aggregated volume

- Price

412

£1.044705

e)

Date of the transaction

27 July 2021

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: 3 August 2021

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