ANNEX
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Details of the person discharging managerial responsibilities / person closely associated |
Name |
Chris Barkey |
Reason for the notification |
Position/status |
Director - Engineering & Technology |
Initial notification /Amendment |
Initial notification |
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, type of instrument Identification code |
Ordinary Shares of 20p each GB00B63H8491 |
Nature of the transaction |
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016 |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.7283 |
11,957 |
|
Aggregated information - Aggregated volume - Price |
Not applicable |
Date of the transaction |
1st March 2017 |
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
Details of the person discharging managerial responsibilities / person closely associated |
Name |
Marion Blakey |
Reason for the notification |
Position/status |
President - Rolls-Royce North America |
Initial notification /Amendment |
Initial notification |
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, type of instrument Identification code |
Ordinary Shares of 20p each GB00B63H8491 |
Nature of the transaction |
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016 |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.7283 |
17,968 |
|
Aggregated information - Aggregated volume - Price |
Not applicable |
Date of the transaction |
1st March 2017 |
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 |
Chris Cholerton |
2 |
Reason for the notification |
a) |
Position/status |
President - 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 Award made under the Annual Performance Related Award plan (APRA) 2016 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.7283 |
13,043 |
|
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
e) |
Date of the transaction |
1st March 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 |
Warren East |
2 |
Reason for the notification |
a) |
Position/status |
Chief Executive 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 GB00B63H8491 |
b) |
Nature of the transaction |
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.7283 |
47,398 |
|
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
e) |
Date of the transaction |
1st March 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
Details of the person discharging managerial responsibilities / person closely associated |
Name |
Mark Gregory |
Reason for the notification |
Position/status |
General Counsel |
Initial notification /Amendment |
Initial notification |
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, type of instrument Identification code |
Ordinary Shares of 20p each GB00B63H8491 |
Nature of the transaction |
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016 |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.7283 |
14,348 |
|
Aggregated information - Aggregated volume - Price |
Not applicable |
Date of the transaction |
1st March 2017 |
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
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 /Amendment |
Initial notification |
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, type of instrument Identification code |
Ordinary Shares of 20p each GB00B63H8491 |
Nature of the transaction |
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016 |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.7283 |
12,681 |
|
Aggregated information - Aggregated volume - Price |
Not applicable |
Date of the transaction |
1st March 2017 |
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
Details of the person discharging managerial responsibilities / person closely associated |
Name |
Mary Humiston |
Reason for the notification |
Position/status |
Group Human Resources Director |
Initial notification /Amendment |
Initial notification |
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, type of instrument Identification code |
Ordinary Shares of 20p each GB00B63H8491 |
Nature of the transaction |
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016 |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.7283 |
15,407 |
|
Aggregated information - Aggregated volume - Price |
Not applicable |
Date of the transaction |
1st March 2017 |
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
Details of the person discharging managerial responsibilities / person closely associated |
Name |
Mikael Makinen |
Reason for the notification |
Position/status |
President - Marine |
Initial notification /Amendment |
Initial notification |
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, type of instrument Identification code |
Ordinary Shares of 20p each GB00B63H8491 |
Nature of the transaction |
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016 |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.7283 |
17,652 |
|
Aggregated information - Aggregated volume - Price |
Not applicable |
Date of the transaction |
1st March 2017 |
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 - 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 Award made under the Annual Performance Related Award plan (APRA) 2016 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.7283 |
17,826 |
|
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
e) |
Date of the transaction |
1st March 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
Details of the person discharging managerial responsibilities / person closely associated |
Name |
Benjamin Story |
Reason for the notification |
Position/status |
Strategic Marketing Director |
Initial notification /Amendment |
Initial notification |
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, type of instrument Identification code |
Ordinary Shares of 20p each GB00B63H8491 |
Nature of the transaction |
Grant of Award made under the Annual Performance Related Award plan (APRA) 2016 |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£7.7283 |
3,296 |
|
Aggregated information - Aggregated volume - Price |
Not applicable |
Date of the transaction |
1st March 2017 |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
Dated 2nd March 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