Rolls-Royce Holdings plc Director/PDMR Shareholding (4308X)
May 06 2016 - 2:00AM
UK Regulatory
TIDMRR.
RNS Number : 4308X
Rolls-Royce Holdings plc
06 May 2016
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
Name of the issuer Act (2006).
ROLLS-ROYCE HOLDINGS
1. 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 Description of shares
a holding of the (including class),
person referred to debentures or derivatives
in 3 or 4 above or or financial instruments
in respect of a non-beneficial relating to shares
interest (1)
ORDINARY SHARES OF
5. IN 3 ABOVE 6. 20P EACH
---- -------------------------------- ---- --------------------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature
held by each of them of the transaction
7. WEALTH NOMINEES LIMITED 8. MARKET PURCHASE
---- -------------------------------- ---- --------------------------------------
Number of shares, Percentage of issued
debentures or financial class acquired (treasury
instruments relating shares of that class
to shares acquired should not be taken
into account when
9. 6,504 10. calculating percentage)
---- -------------------------------- ---- --------------------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
11. to shares disposed 12. calculating percentage)
---- -------------------------------- ---- --------------------------------------
Price per share or Date and place of
value of transaction transaction
13. 614.95 pence 14. 5(th) May 2016
---- -------------------------------- ---- --------------------------------------
Total holding following
notification and
total percentage
holding following
notification (any Date issuer informed
treasury shares should of transaction
not be taken into
account when calculating
percentage)
15. 35,469 16. 5(th) May 2016
---- -------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
queries
JOHN DAWSON - 0207
23. Any additional information 24. 227 9087
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
CONALL DOHERTY - COMPANY SECRETARIAT ASSISTANT
Date of notification: 6(th) May 2016
--------------------------------------------------
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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