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Rolls-Royce Holdings PLC Remuneration Information 2016

Jan 11, 2016

5271_dirs_2016-01-11_29a2b584-b91c-4dc5-b275-bce46178ad60.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 5016L

Rolls-Royce Holdings plc

11 January 2016

ROLLS-ROYCE HOLDINGS plc - SHARE PURCHASE PLAN

Rolls-Royce Holdings plc (the Company) announces the purchase on 7th January 2016 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 £5.44 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                  23

D Smith                     28

PDMRs:

R Curtis                     27

L Haynes                   23

E Schulz                    28       

Dated 11th January 2016

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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