12 March 2021
Rolls-Royce Holdings plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Rolls-Royce Holdings plc announces that awards made under the Rolls-Royce Long Term Incentive Plan (LTIP) to its persons discharging managerial responsibilities (PDMRs) will not vest due to performance conditions not being met. As a result, the awards lapsed on 10 March 2021. The awards were made on 8 March 2018 and were adjusted on 12 November 2020 following the rights issue. Performance was measured over three years to 31 December 2020.
| PDMRs | Award date | Holding at maturity date | Number of shares lapsing |
| Warren East | 08/03/2018 | 801,536 | 801,536 |
| Stephen Daintith | 08/03/2018 | 519,915 | 519,915 |
| Tom Bell | 08/03/2018 | 451,463 | 451,463 |
| Chris Cholerton | 08/03/2018 | 305,832 | 305,832 |
| Mark Gregory | 08/03/2018 | 216,836 | 216,836 |
| Harry Holt | 08/03/2018 | 244,665 | 244,665 |
| Andreas Schell | 08/03/2018 | 292,376 | 292,376 |
| Paul Stein | 08/03/2018 | 192,675 | 192,675 |
| Ben Story | 08/03/2018 | 249,561 | 249,561 |
For further information please contact:
Nicola Carroll, Corporate Governance Director
governanceteam@rolls-royce.com
Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69
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