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Rolls-Royce Holdings PLC Director's Dealing 2024
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 7955F
Rolls-Royce Holdings plc
06 March 2024
06 March 2024
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 persons discharging managerial responsibilities (PDMRs) transacted in ordinary shares of 20p each in the Company due to the grant of awards under the Rolls-Royce Incentive Plan (Incentive Plan) and the grant of awards under the Rolls-Royce Long-Term Incentive Plan (LTIP).
Incentive Plan
The following conditional share awards were granted on 1 March 2024 under the Incentive Plan at a price of £3.661 per share in accordance with our Remuneration Policy approved by shareholders at the 2021 Annual General Meeting.
| PDMR | Ordinary shares |
| Tufan Erginbilgic | 1,278,476 |
| Helen McCabe | 247,938 |
| Sarah Armstrong | 157,177 |
| Simon Burr | 63,719 |
| Chris Cholerton | 188,053 |
| Nicola Grady-Smith | 65,364 |
| Mark Gregory | 165,282 |
| Adam Riddle | 162,920 |
| Rob Watson | 169,135 |
LTIP
The following conditional share awards were granted on 1 March 2024 under the LTIP at a price of £3.661 per share in accordance with our Remuneration Policy approved by shareholders at the 2021 Annual General Meeting.
| PDMR | Ordinary shares |
| Sarah Armstrong | 259,536 |
| Simon Burr | 240,372 |
| Chris Cholerton | 327,477 |
| Nicola Grady-Smith | 240,372 |
| Mark Gregory | 279,048 |
| Adam Riddle | 447,008 |
| Jörg Stratmann | 308,459 |
| Rob Watson | 314,122 |
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Tufan Erginbilgic
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
Grant of awards made under the Rolls-Royce Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.661 | 1,278,476 |
d)
Aggregated information
- Aggregated volume
- Price
1,278,476
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Helen McCabe
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
Grant of awards made under the Rolls-Royce Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.661 | 247,938 |
d)
Aggregated information
- Aggregated volume
- Price
247,938
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
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
Grant of awards made under the Rolls-Royce Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.661 | 157,177 |
d)
Aggregated information
- Aggregated volume
- Price
157,177
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
Transaction 2
b)
Nature of the transaction
Grant of awards made under the Rolls-Royce Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.661 | 259,536 |
d)
Aggregated information
- Aggregated volume
- Price
259,536
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Simon Burr
2
Reason for the notification
a)
Position/status
Group Director of Engineering, Technology and Safety
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
Grant of awards made under the Rolls-Royce Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.661 | 63,719 |
d)
Aggregated information
- Aggregated volume
- Price
63,719
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
Transaction 2
b)
Nature of the transaction
Grant of awards made under the Rolls-Royce Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.661 | 240,372 |
d)
Aggregated information
- Aggregated volume
- Price
240,372
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
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
Group President
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
Grant of awards made under the Rolls-Royce Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.661 | 188,053 |
d)
Aggregated information
- Aggregated volume
- Price
188,053
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
Transaction 2
b)
Nature of the transaction
Grant of awards made under the Rolls-Royce Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.661 | 327,477 |
d)
Aggregated information
- Aggregated volume
- Price
327,477
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nicola Grady-Smith
2
Reason for the notification
a)
Position/status
Chief Transformation 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
Grant of awards made under the Rolls-Royce Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.661 | 65,364 |
d)
Aggregated information
- Aggregated volume
- Price
65,364
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
Transaction 2
b)
Nature of the transaction
Grant of awards made under the Rolls-Royce Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.661 | 240,372 |
d)
Aggregated information
- Aggregated volume
- Price
240,372
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
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
Transaction 1
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) |
| £3.661 | 165,282 |
d)
Aggregated information
- Aggregated volume
- Price
165,282
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
Transaction 2
b)
Nature of the transaction
Grant of awards made under the Rolls-Royce Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.661 | 279,048 |
d)
Aggregated information
- Aggregated volume
- Price
279,048
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Adam Riddle
2
Reason for the notification
a)
Position/status
President - Defence
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
Grant of awards made under the Rolls-Royce Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.661 | 162,920 |
d)
Aggregated information
- Aggregated volume
- Price
162,920
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
Transaction 2
b)
Nature of the transaction
Grant of awards made under the Rolls-Royce Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.661 | 447,008 |
d)
Aggregated information
- Aggregated volume
- Price
447,008
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Jörg 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 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.661 | 308,459 |
d)
Aggregated information
- Aggregated volume
- Price
308,459
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Rob Watson
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
Transaction 1
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) |
| £3.661 | 169,135 |
d)
Aggregated information
- Aggregated volume
- Price
169,135
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
Transaction 2
b)
Nature of the transaction
Grant of awards made under the Rolls-Royce Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.661 | 314,122 |
d)
Aggregated information
- Aggregated volume
- Price
314,122
£3.661
e)
Date of the transaction(s)
1 March 2024
f)
Place of the transaction(s)
Outside a trading venue
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