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Rolls-Royce Holdings PLC — Remuneration Information 2018
Mar 23, 2018
5271_dirs_2018-03-23_bcd8e4ef-120e-40ea-8263-ffc7c04ff396.html
Remuneration Information
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RNS Number : 7984I
Rolls-Royce Holdings plc
23 March 2018
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 on 23 March 2018 ordinary shares in the Company were awarded to Andreas Schell, a Person Discharging Managerial Responsibility (PDMR), under the rules of the Rolls-Royce Deferred Share Bonus Plan at a price of £8.5747 per share. The deferred share award will be transferred to the PDMR from the Rolls-Royce 2016 Employee Benefit Trust in two years time, provided that the PDMR remains an employee of a Rolls-Royce group company.
| APRA | No. of Ordinary shares awarded |
| Andreas Schell | 28,228 |
An award was also made to Andreas Schell on 23 March 2018, under the rules of the Rolls-Royce Long Term Incentive Plan (LTIP) at a price of £8.5747 per share. No amount is payable upon the grant of the award. The award will vest in 2021 subject to performance criteria being met and is then subject to a two year holding period.
| LTIP | No. of Ordinary shares awarded |
| Andreas Schell | 100,342 |
ANNEX
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andreas Schell
2
Reason for the notification
a)
Position/status
President and CEO - Power Systems
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
Awards of conditional shares made under
i. the Rolls-Royce Deferred Share Bonus Plan (APRA), and
ii. the Rolls-Royce Long Term Incentive Plan (LTIP)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.5747 | 28,228 |
| £8.5747 | 100,342 |
d)
Aggregated information
- Aggregated volume
- Price
128,570
£8.5747
e)
Date of the transaction
23 March 2018
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
Dated 23 March 2018
For further information please contact:
Georgios Chatzopoulos - Company Secretariat Assistant
Telephone: 01332 245464
Email: [email protected]
This information is provided by RNS
The company news service from the London Stock Exchange
END
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