Rolls-Royce Holdings plc Director/PDMR Shareholding (3545E)
May 05 2017 - 8:02AM
UK Regulatory
TIDMRR.
RNS Number : 3545E
Rolls-Royce Holdings plc
05 May 2017
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 Marion C Blakey
--- -------------------------- -------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------
a) Position/status President, CEO Rolls-Royce North
America
--- -------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- -------------------------------------------
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, Ordinary Shares
type of instrument
GB00B63H8491
Identification code
--- -------------------------- -------------------------------------------
b) Nature of the transaction Award of conditional shares made
under the Rolls-Royce Long Term Incentive
Plan
--- -------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
GBP8.2017 (award
price) 135,935
------------------ ----------
--- -------------------------- -------------------------------------------
d) Aggregated information
Not applicable - grant of award
- Aggregated volume
- Price
--- -------------------------- -------------------------------------------
e) Date of the transaction 5(th) May 2017
--- -------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- -------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -----------------------------------------------------------------------
a) Name Christopher Cholerton
--- -------------------------- -------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------
a) Position/status President - Defence Aerospace
--- -------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- -------------------------------------------
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, Ordinary Shares
type of instrument
GB00B63H8491
Identification code
--- -------------------------- -------------------------------------------
b) Nature of the transaction Award of conditional shares made
under the Rolls-Royce Long Term Incentive
Plan
--- -------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
GBP8.2017 (award
price) 65,841
------------------ ----------
--- -------------------------- -------------------------------------------
d) Aggregated information
Not applicable - grant of award
- Aggregated volume
- Price
--- -------------------------- -------------------------------------------
e) Date of the transaction 5(th) May 2017
--- -------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- -------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------
Name Stephen Daintith
-------------------------- ------------------------------------------
Reason for the notification
----------------------------------------------------------------------
Position/status Chief Financial Officer
-------------------------- ------------------------------------------
Initial notification Initial notification
/Amendment
-------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
Name Rolls-Royce Holdings plc
-------------------------- ------------------------------------------
LEI 213800EC7997ZBLZJH69
-------------------------- ------------------------------------------
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
----------------------------------------------------------------------
Description of the
financial instrument, Ordinary Shares
type of instrument
GB00B63H8491
Identification code
-------------------------- ------------------------------------------
Nature of the transaction Award of conditional shares made under
the Rolls-Royce Long Term Incentive
Plan
-------------------------- ------------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
GBP8.2017 (award
price) 186,547
------------------ ----------
-------------------------- ------------------------------------------
Aggregated information
Not applicable - grant of award
- Aggregated volume
- Price
-------------------------- ------------------------------------------
Date of the transaction 5(th) May 2017
-------------------------- ------------------------------------------
Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -----------------------------------------------------------------------
a) Name Warren East
--- -------------------------- -------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------
a) Position/status Chief Executive
--- -------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- -------------------------------------------
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, Ordinary Shares
type of instrument
GB00B63H8491
Identification code
--- -------------------------- -------------------------------------------
b) Nature of the transaction Award of conditional shares made
under the Rolls-Royce Long Term Incentive
Plan
--- -------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
GBP8.2017 (award
price) 281,954
------------------ ----------
--- -------------------------- -------------------------------------------
d) Aggregated information
Not applicable - grant of award
- Aggregated volume
- Price
--- -------------------------- -------------------------------------------
e) Date of the transaction 5(th) May 2017
--- -------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- -------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -----------------------------------------------------------------------
a) Name Mark Gregory
--- -------------------------- -------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------
a) Position/status General Counsel
--- -------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- -------------------------------------------
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, Ordinary Shares
type of instrument
GB00B63H8491
Identification code
--- -------------------------- -------------------------------------------
b) Nature of the transaction Award of conditional shares made
under the Rolls-Royce Long Term Incentive
Plan
--- -------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
GBP8.2017 (award
price) 72,425
------------------ ----------
--- -------------------------- -------------------------------------------
d) Aggregated information
Not applicable - grant of award
- Aggregated volume
- Price
--- -------------------------- -------------------------------------------
e) Date of the transaction 5(th) May 2017
--- -------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- -------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------
Name Harry Holt
-------------------------- ------------------------------------------
Reason for the notification
----------------------------------------------------------------------
Position/status President and General Manager - Nuclear
-------------------------- ------------------------------------------
Initial notification Initial notification
/Amendment
-------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
Name Rolls-Royce Holdings plc
-------------------------- ------------------------------------------
LEI 213800EC7997ZBLZJH69
-------------------------- ------------------------------------------
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
----------------------------------------------------------------------
Description of the
financial instrument, Ordinary Shares
type of instrument
GB00B63H8491
Identification code
-------------------------- ------------------------------------------
Nature of the transaction Award of conditional shares made under
the Rolls-Royce Long Term Incentive
Plan
-------------------------- ------------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
GBP8.2017 (award
price) 76,814
------------------ ----------
-------------------------- ------------------------------------------
Aggregated information
Not applicable - grant of award
- Aggregated volume
- Price
-------------------------- ------------------------------------------
Date of the transaction 5(th) May 2017
-------------------------- ------------------------------------------
Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------
Name Mary Humiston
-------------------------- ------------------------------------------
Reason for the notification
----------------------------------------------------------------------
Position/status Human Resources Director
-------------------------- ------------------------------------------
Initial notification Initial notification
/Amendment
-------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
Name Rolls-Royce Holdings plc
-------------------------- ------------------------------------------
LEI 213800EC7997ZBLZJH69
-------------------------- ------------------------------------------
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
----------------------------------------------------------------------
Description of the
financial instrument, Ordinary Shares
type of instrument
GB00B63H8491
Identification code
-------------------------- ------------------------------------------
Nature of the transaction Award of conditional shares made under
the Rolls-Royce Long Term Incentive
Plan
-------------------------- ------------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
GBP8.2017 (award
price) 89,982
------------------ ----------
-------------------------- ------------------------------------------
Aggregated information
Not applicable - grant of award
- Aggregated volume
- Price
-------------------------- ------------------------------------------
Date of the transaction 5(th) May 2017
-------------------------- ------------------------------------------
Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------
Name Simon Kirby
-------------------------- ------------------------------------------
Reason for the notification
----------------------------------------------------------------------
Position/status Chief Operating Officer
-------------------------- ------------------------------------------
Initial notification Initial notification
/Amendment
-------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
Name Rolls-Royce Holdings plc
-------------------------- ------------------------------------------
LEI 213800EC7997ZBLZJH69
-------------------------- ------------------------------------------
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
----------------------------------------------------------------------
Description of the
financial instrument, Ordinary Shares
type of instrument
GB00B63H8491
Identification code
-------------------------- ------------------------------------------
Nature of the transaction Award of conditional shares made under
the Rolls-Royce Long Term Incentive
Plan
-------------------------- ------------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
GBP8.2017 (award
price) 142,654
------------------ ----------
-------------------------- ------------------------------------------
Aggregated information
Not applicable - grant of award
- Aggregated volume
- Price
-------------------------- ------------------------------------------
Date of the transaction 5(th) May 2017
-------------------------- ------------------------------------------
Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------
Name Mikael Makinen
-------------------------- ------------------------------------------
Reason for the notification
----------------------------------------------------------------------
Position/status President - Marine
-------------------------- ------------------------------------------
Initial notification Initial notification
/Amendment
-------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
Name Rolls-Royce Holdings plc
-------------------------- ------------------------------------------
LEI 213800EC7997ZBLZJH69
-------------------------- ------------------------------------------
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
----------------------------------------------------------------------
Description of the
financial instrument, Ordinary Shares
type of instrument
GB00B63H8491
Identification code
-------------------------- ------------------------------------------
Nature of the transaction Award of conditional shares made under
the Rolls-Royce Long Term Incentive
Plan
-------------------------- ------------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
GBP8.2017 (award
price) 89,104
------------------ ----------
-------------------------- ------------------------------------------
Aggregated information
Not applicable - grant of award
- Aggregated volume
- Price
-------------------------- ------------------------------------------
Date of the transaction 5(th) May 2017
-------------------------- ------------------------------------------
Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------
Name Eric Schulz
-------------------------- ------------------------------------------
Reason for the notification
----------------------------------------------------------------------
Position/status President - Civil Aerospace
-------------------------- ------------------------------------------
Initial notification Initial notification
/Amendment
-------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
Name Rolls-Royce Holdings plc
-------------------------- ------------------------------------------
LEI 213800EC7997ZBLZJH69
-------------------------- ------------------------------------------
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
----------------------------------------------------------------------
Description of the
financial instrument, Ordinary Shares
type of instrument
GB00B63H8491
Identification code
-------------------------- ------------------------------------------
Nature of the transaction Award of conditional shares made under
the Rolls-Royce Long Term Incentive
Plan
-------------------------- ------------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
GBP8.2017 (award
price) 109,734
------------------ ----------
-------------------------- ------------------------------------------
Aggregated information
Not applicable - grant of award
- Aggregated volume
- Price
-------------------------- ------------------------------------------
Date of the transaction 5(th) May 2017
-------------------------- ------------------------------------------
Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------
Name Ben Story
-------------------------- ------------------------------------------
Reason for the notification
----------------------------------------------------------------------
Position/status Strategic Marketing Director
-------------------------- ------------------------------------------
Initial notification Initial notification
/Amendment
-------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
Name Rolls-Royce Holdings plc
-------------------------- ------------------------------------------
LEI 213800EC7997ZBLZJH69
-------------------------- ------------------------------------------
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
----------------------------------------------------------------------
Description of the
financial instrument, Ordinary Shares
type of instrument
GB00B63H8491
Identification code
-------------------------- ------------------------------------------
Nature of the transaction Award of conditional shares made under
the Rolls-Royce Long Term Incentive
Plan
-------------------------- ------------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
GBP8.2017 (award
price) 87,787
------------------ ----------
-------------------------- ------------------------------------------
Aggregated information
Not applicable - grant of award
- Aggregated volume
- Price
-------------------------- ------------------------------------------
Date of the transaction 5(th) May 2017
-------------------------- ------------------------------------------
Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------
Name Andreas Schell
-------------------------- ------------------------------------------
Reason for the notification
----------------------------------------------------------------------
Position/status CEO - Rolls-Royce Power Systems AG
-------------------------- ------------------------------------------
Initial notification Initial notification
/Amendment
-------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
Name Rolls-Royce Holdings plc
-------------------------- ------------------------------------------
LEI 213800EC7997ZBLZJH69
-------------------------- ------------------------------------------
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
----------------------------------------------------------------------
Description of the
financial instrument, Ordinary Shares
type of instrument
GB00B63H8491
Identification code
-------------------------- ------------------------------------------
Nature of the transaction Award of conditional shares made under
the Rolls-Royce Long Term Incentive
Plan
-------------------------- ------------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
GBP8.2017 (award
price) 97,653
------------------ ----------
-------------------------- ------------------------------------------
Aggregated information
Not applicable - grant of award
- Aggregated volume
- Price
-------------------------- ------------------------------------------
Date of the transaction 5(th) May 2017
-------------------------- ------------------------------------------
Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------
Name Paul Stein
-------------------------- ------------------------------------------
Reason for the notification
----------------------------------------------------------------------
Position/status Chief Technology Officer
-------------------------- ------------------------------------------
Initial notification Initial notification
/Amendment
-------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
Name Rolls-Royce Holdings plc
-------------------------- ------------------------------------------
LEI 213800EC7997ZBLZJH69
-------------------------- ------------------------------------------
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
----------------------------------------------------------------------
Description of the
financial instrument, Ordinary Shares
type of instrument
GB00B63H8491
Identification code
-------------------------- ------------------------------------------
Nature of the transaction Award of conditional shares made under
the Rolls-Royce Long Term Incentive
Plan
-------------------------- ------------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
GBP8.2017 (award
price) 43,015
------------------ ----------
-------------------------- ------------------------------------------
Aggregated information
Not applicable - grant of award
- Aggregated volume
- Price
-------------------------- ------------------------------------------
Date of the transaction 5(th) May 2017
-------------------------- ------------------------------------------
Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------- ------------------------------------------
Dated 5(th) May 2017
For further information please contact:
Conall Doherty
Company Secretariat Assistant
Rolls-Royce Holdings plc
Tel. no: 01332 245090
Email: Conall.Doherty@Rolls-Royce.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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