Rolls-Royce Holdings PLC — Director's Dealing 2023

Mar 21, 2023

National Storage Mechanism | Additional information

RNS Number : 7543T

Rolls-Royce Holdings plc

21 March 2023

21 March 2023

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 the following person discharging managerial responsibilities (PDMR) transacted in ordinary shares of 20p each in the Company due to the grant of awards under the Rolls-Royce Incentive Plan (Incentive Plan).

Incentive Plan

The following conditional share award was granted on 20 March 2023 under the Incentive Plan at a price of £1.5187 per share in accordance with our Remuneration Policy approved by shareholders at the 2021 Annual General Meeting.

PDMR	Ordinary shares
Jorg Stratmann	43,623

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jorg Stratmann

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 awards made under the Rolls-Royce Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.5187	43,623

d)

Aggregated information

- Aggregated volume

- Price

43,623

£1.5187

e)

Date of the transaction(s)

20 March 2023

f)

Place of the transaction(s)

Outside a trading venue

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