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Rolls-Royce Holdings PLC Remuneration Information 2015

Dec 9, 2015

5271_dirs_2015-12-09_cca0c8c1-af84-4eb8-9605-0711635d58e5.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 5609I

Rolls-Royce Holdings plc

09 December 2015

ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN

Rolls-Royce Holdings plc (the Company) announces the purchase on 7th December 2015 of ordinary shares on behalf of the Company by Computershare Trustees Limited (the Trustee), under the Rolls-Royce Share Purchase Plan (the Plan), for plan participants (including directors and PDMRs) at a price of £6.1265 per share.

The Plan has been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000.

The numbers of ordinary shares purchased on this date on behalf of the executive directors and PDMRs were as follows:

Executive directors:

C P Smith                  20

D Smith                     24

PDMRs:

R Curtis                      25

L Haynes                    21

E Schulz                     24       

Dated 9th December 2015

For further information please contact:

Carolyn Sharpe

Assistant Company Secretary

Rolls-Royce Holdings plc

Tel. no. 01332 245096

Email: [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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