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Rolls-Royce Holdings PLC Director's Dealing 2022

Dec 5, 2022

5271_dirs_2022-12-05_c1738ed2-3e86-4f56-9ea3-3723fe1185da.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6450I

Rolls-Royce Holdings plc

05 December 2022

Rolls-Royce Holdings plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company announces that the following persons discharging managerial responsibilities transacted in ordinary shares of 20p each in Rolls-Royce Holdings plc due to the vesting of awards made under the Rolls-Royce Long-Term Incentive Plan (2020 award).

PDMRs Grant date Vest date Number of shares vesting Shares sold to cover tax liabilities Shares released to SPA
Sarah Armstrong 18/12/2020 01/12/2022 67,200 31,649 35,551
Rob Watson 18/12/2020 01/12/2022 52,549 24,749 27,800

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sarah Armstrong

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

Transaction 1

b)

Nature of the transaction

Vesting of awards made under the Rolls-Royce Long-Term Incentive Plan (2020 award)

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 67,200

d)

Aggregated information

- Aggregated volume

- Price

67,200

Nil

e)

Date of the transaction(s)

1 December 2022

f)

Place of the transaction(s)

Outside a trading venue

Transaction 2

b)

Nature of the transaction

Sale of shares to cover statutory withholding liabilities

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.8814 31,649

d)

Aggregated information

- Aggregated volume

- Price

31,649

£0.8814

e)

Date of the transaction(s)

1 December 2022

f)

Place of the transaction(s)

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rob Watson

2

Reason for the notification

a)

Position/status

President - Rolls-Royce Electrical

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

Vesting of awards made under the Rolls-Royce Long-Term Incentive Plan (2020 award)

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 52,549

d)

Aggregated information

- Aggregated volume

- Price

52,549

Nil

e)

Date of the transaction(s)

1 December 2022

f)

Place of the transaction(s)

Outside a trading venue

Transaction 2

b)

Nature of the transaction

Sale of shares to cover statutory withholding liabilities

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.8814 24,749

d)

Aggregated information

- Aggregated volume

- Price

24,749

£0.8814

e)

Date of the transaction(s)

1 December 2022

f)

Place of the transaction(s)

London Stock Exchange, Main Market (XLON)

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