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 options to purchase Rolls-Royce Holdings plc ordinary shares at an option price of £7.584 per share were granted on 13 October 2017 to its PDMRs under the rules of the Rolls-Royce plc ShareSave 2017 plan as follows:
|
No. of options |
3 year plan |
Chris Cholerton |
745 |
Eric Schulz |
835 |
Harry Holt |
545 |
Simon Kirby |
925 |
Stephen Daintith |
925 |
5 year plan |
Benjamin Story |
1542 |
Mark Gregory |
743 |
Options have been granted for terms of three or five years and will be exercisable from 1 February 2021 or 2023.
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 |
Chris Cholerton |
2 |
Reason for the notification |
a) |
Position/status |
President and General Manager - Defence 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 Rolls-Royce Sharesave 2017 Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.584 |
745 |
|
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
e) |
Date of the transaction |
13th October 2017 |
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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 |
Eric Schulz |
2 |
Reason for the notification |
a) |
Position/status |
President and General Manager - 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 Rolls-Royce Sharesave 2017 Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.584 |
835 |
|
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
e) |
Date of the transaction |
13th October 2017 |
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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 |
Harry Holt |
2 |
Reason for the notification |
a) |
Position/status |
President and General Manager - Nuclear |
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 Rolls-Royce Sharesave 2017 Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.584 |
545 |
|
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
e) |
Date of the transaction |
13th October 2017 |
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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 |
Simon Kirby |
2 |
Reason for the notification |
a) |
Position/status |
Chief Operating Officer |
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 Rolls-Royce Sharesave 2017 Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.584 |
925 |
|
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
e) |
Date of the transaction |
13th October 2017 |
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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 |
Stephen Daintith |
2 |
Reason for the notification |
a) |
Position/status |
Chief Financial Officer |
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 Rolls-Royce Sharesave 2017 Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.584 |
925 |
|
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
e) |
Date of the transaction |
13th October 2017 |
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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 |
Benjamin Story |
2 |
Reason for the notification |
a) |
Position/status |
Strategic Marketing Director |
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 Rolls-Royce Sharesave 2017 Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.584 |
1542 |
|
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
e) |
Date of the transaction |
13th October 2017 |
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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 |
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 Rolls-Royce Sharesave 2017 Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.584 |
743 |
|
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
e) |
Date of the transaction |
13th October 2017 |
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
Dated 13 October 2017
For further information please contact:
Georgios Chatzopoulos - Company Secretariat Assistant
Telephone: 01332 245464
Email: Georgios.Chatzopoulos@Rolls-Royce.com