Rolls-Royce Holdings PLC — Director's Dealing 2021

Oct 19, 2021

National Storage Mechanism | Additional information

RNS Number : 5246P

Rolls-Royce Holdings plc

19 October 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 15 October 2021, the following persons discharging managerial responsibilities (PDMRs) were granted options to purchase Company shares under the 2021 Rolls-Royce ShareSave plan at an option price of £0.966 per share.

PDMRs	No. of options
Andreas Schell	4085
Chris Cholerton	3391
Mark Gregory	4099

Options will be exercisable from February 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

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

Grant of options to purchase Ordinary Shares under the 2021 Rolls-Royce International Sharesave Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.966	4085

d)

Aggregated information

- Aggregated volume

- Price

4085

£0.966

e)

Date of the transaction

15 October 2021  

f)

Place of the transaction

Outside a trading venue

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 2021 Rolls-Royce UK Sharesave Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.966	3391

d)

Aggregated information

- Aggregated volume

- Price

3391

£0.966

e)

Date of the transaction

15 October 2021

f)

Place of the transaction

Outside a trading venue

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 2021 Rolls-Royce UK Sharesave Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.966	4099

d)

Aggregated information

- Aggregated volume

- Price

4099

£0.966

e)

Date of the transaction

15 October 2021

f)

Place of the transaction

Outside a trading venue

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