TIDMRR.
RNS Number : 6942X
Rolls-Royce Holdings plc
09 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. JOHN MCADAM 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 LTD 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. 37 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. 646.50p 14. 9 May 2016
---- -------------------------------- ---- --------------------------------------
Total holding following
notification and
total percentage
holding following
notification (any
treasury shares should
not be taken into
account when calculating
percentage) Date issuer informed
of transaction
15. 2,998 16. 9 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) Total number of shares
or indication that or debentures over
price is to be fixed which options held
21. at the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
queries
JOHN DAWSON - 0207
23. Any additional information 24. 227 9237
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
CAROLYN SHARPE - ASSISTANT COMPANY SECRETARY
Date of notification - 9 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.
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. DAME HELEN ALEXANDER 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
held by each of them State the nature
of the transaction
BROOKS MACDONALD
7. NOMINEES LTD 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. 137 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. 646.50p 14. 9 May 2016
---- -------------------------------- ---- --------------------------------------
Total holding following
notification and
total percentage
holding following
notification (any
treasury shares should
not be taken into
account when calculating Date issuer informed
percentage) of transaction
15. 5,778 16. 9 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 9237
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
CAROLYN SHARPE - ASSISTANT COMPANY SECRETARY
Date of notification - 9 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.
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. SIR FRANK CHAPMAN 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. SIR FRANK CHAPMAN 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. 612 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. 646.50p 14. 9 May 2016
---- -------------------------------- ---- --------------------------------------
Total holding following
notification and
total percentage
holding following
notification (any
treasury shares should
not be taken into
account when calculating Date issuer informed
percentage) of transaction
15. 18,218 16. 9 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 9237
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
CAROLYN SHARPE - ASSISTANT COMPANY SECRETARY
Date of notification - 9 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.
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. IAN DAVIS 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 LTD 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. 306 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. 646.50p 14. 9 May 2016
---- -------------------------------- ---- --------------------------------------
Total holding following
notification and
total percentage
holding following
notification (any
treasury shares should
not be taken into
account when calculating Date issuer informed
percentage) of transaction
15. 39,723 16. 9 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 9237
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
CAROLYN SHARPE - ASSISTANT COMPANY SECRETARY
Date of notification - 9 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.
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. LEE HSIEN YANG 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 LTD 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. 152 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. 646.50p 14. 9 May 2016
---- -------------------------------- ---- --------------------------------------
Total holding following
notification and
total percentage
holding following
notification (any
treasury shares should
not be taken into
account when calculating Date issuer informed
percentage) of transaction
15. 3,014 16. 9 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 9237
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
CAROLYN SHARPE - ASSISTANT COMPANY SECRETARY
Date of notification - 9 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.
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. RUTH CAIRNIE 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 LTD 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. 300 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. 646.50p 14. 9 May 2016
---- -------------------------------- ---- --------------------------------------
Total holding following
notification and
total percentage
holding following
notification (any
treasury shares should
not be taken into
account when calculating Date issuer informed
percentage) of transaction
15. 9,131 16. 9 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 9237
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
CAROLYN SHARPE - ASSISTANT COMPANY SECRETARY
Date of notification - 9 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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May 09, 2016 10:46 ET (14:46 GMT)
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