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 the following persons discharging managerial responsibilities transacted in ordinary shares of 20p each in the Company (Shares) under the Rolls-Royce Incentive Plan, as set out in the remuneration policy approved by shareholders at the 2021 AGM.
Deferral of salary into Shares
The following awards were made on 28 July 2023 due to a percentage of base salary being deferred into Shares for two years under the Rolls-Royce Incentive Plan.
| PDMR | Shares |
| Tufan Erginbilgic | 16,482 |
| Panos Kakoullis | 6,372 |
Vesting of award
The following Shares vested on 28 July 2023 in relation to an award made in July 2021 following a percentage of base salary being deferred into Shares for two years under the Rolls-Royce Incentive Plan.
| PDMR | Shares vested | Shares sold to cover statutory withholding liabilities | Shares retained |
| Panos Kakoullis | 11,532 | 5,439 | 6,093 |
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Tufan Erginbilgic | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Executive | ||||
| 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
| Shares received in lieu of a percentage of base salary | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
16,482
£1.8960 | ||||
| e)
| Date of the transaction
| 28 July 2023 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Panos Kakoullis | ||||
| 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
| ||||
| Transaction 1 | ||||||
| b)
| Nature of the transaction
| Shares received in lieu of a percentage of base salary | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
6,372
£1.8960
| ||||
| e)
| Date of the transaction
| 28 July 2023 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| Transaction 2 | ||||||
| b)
| Nature of the transaction
| Vest of Shares received in lieu of a percentage of base salary | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
11,532
Nil
| ||||
| e)
| Date of the transaction
| 28 July 2023 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| Transaction 3 | ||||||
| b)
| Nature of the transaction
| Sale of Shares to cover statutory withholding liabilities | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
5,439
£1.9245
| ||||
| e)
| Date of the transaction
| 28 July 2023 | ||||
| f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
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