Rolls-Royce Holdings plc Director/PDMR Shareholding (0793H)
November 26 2015 - 6:34AM
UK Regulatory
TIDMRR.
RNS Number : 0793H
Rolls-Royce Holdings plc
26 November 2015
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a transaction
notified in accordance with
DTR 3.1.2 R,
(ii) a disclosure made in
accordance
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
(2006).
Name of the issuer
1. ROLLS-ROYCE HOLDINGS PLC 2. (i) ONLY
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial responsibilities/director
managerial named in 3 and identify
responsibilities/director the connected person
3. SIR KEVIN SMITH 4. N/A
----------------------------------- ---- --------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a non-beneficial interest or financial instruments
(1) relating to shares
5. IN 3 ABOVE 6. ORDINARY SHARES OF 20P EACH
----------------------------------- ---- --------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
each of them transaction
7. WEALTH NOMINEES LTD 8. MARKET PURCHASE
----------------------------------- ---- --------------------------------------
Number of shares, debentures Percentage of issued class
or financial instruments acquired (treasury shares
relating to shares acquired of that class should not
be taken into account when
9. 20,000 10. calculating percentage)
----------------------------------- ---- --------------------------------------
Percentage of issued class
disposed (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
11. relating to shares disposed 12. calculating percentage)
----------------------------------- ---- --------------------------------------
Price per share or value
of transaction Date and place of transaction
13. 603 pence 14. 25(th) November 2015
----------------------------------- ---- --------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
when calculating percentage) transaction
15. 20,000 16. 25(th) November 2015
----------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
--------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
--------------------------- ---- -------------------------------
Name of contact and telephone
number for queries
23. Any additional information 24. JOHN DAWSON - 0207 227 9237
--------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
CAROLYN SHARPE - ASSISTANT COMPANY SECRETARY
Date of notification 26(th) November 2015
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer
should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17
to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other
than a debenture) should complete boxes 1 to 4, 6,
8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a transaction
notified in accordance with
DTR 3.1.2 R,
(ii) a disclosure made in
accordance
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
(2006).
Name of the issuer
1. ROLLS-ROYCE HOLDINGS PLC 2. (i) ONLY
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial responsibilities/director
managerial named in 3 and identify
responsibilities/director the connected person
3. DAVID SMITH 4. N/A
----------------------------------- ---- --------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a non-beneficial interest or financial instruments
(1) relating to shares
5. IN 3 ABOVE 6. ORDINARY SHARES OF 20P EACH
----------------------------------- ---- --------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
each of them transaction
7. WEALTH NOMINEES LIMITED 8. MARKET PURCHASE
----------------------------------- ---- --------------------------------------
Number of shares, debentures Percentage of issued class
or financial instruments acquired (treasury shares
relating to shares acquired of that class should not
be taken into account when
9. 7,736 10. calculating percentage)
----------------------------------- ---- --------------------------------------
Percentage of issued class
disposed (treasury shares
Number of shares, debentures of that class should not
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