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 (the Company) announces that on 15 October 2021, the following persons discharging managerial responsibilities (PDMRs) were granted options to purchase Company shares under the 2021 Rolls-Royce ShareSave plan at an option price of £0.966 per share.
| PDMRs | No. of options |
| Andreas Schell | 4085 |
| Chris Cholerton | 3391 |
| Mark Gregory | 4099 |
Options will be exercisable from February 2025.
Details of each transaction can be found on the following pages.
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
| Andreas Schell | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| CEO Rolls-Royce Power Systems AG | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 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, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
| ||||
| b)
| Nature of the transaction
| Grant of options to purchase Ordinary Shares under the 2021 Rolls-Royce International Sharesave Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
4085
£0.966 | ||||
| e)
| Date of the transaction
| 15 October 2021 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Chris Cholerton | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| President - Civil Aerospace | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 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, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
| ||||
| b)
| Nature of the transaction
| Grant of options to purchase Ordinary Shares under the 2021 Rolls-Royce UK Sharesave Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
3391
£0.966 | ||||
| e)
| Date of the transaction
| 15 October 2021 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 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 /Amendment
| Initial notification | ||||
| 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, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
| ||||
| b)
| Nature of the transaction
| Grant of options to purchase Ordinary Shares under the 2021 Rolls-Royce UK Sharesave Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
4099
£0.966 | ||||
| e)
| Date of the transaction
| 15 October 2021 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
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