REG - Rolls-Royce Holdings - Director/PDMR Shareholding

Rolls-Royce HoldingsAnnouncement

28/01/2025 11:30

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RNS Number : 9825U  Rolls-Royce Holdings plc  28 January 2025

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 person
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 2024 AGM.

Vesting of award

The following Shares vested on 27 January 2025 in relation to an award made on
27 January 2023 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
 Tufan Erginbilgic  27,537         12,969                                                  14,568

 

 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
 Transaction 1
 b)   Nature of the transaction                                    Vest of shares received in lieu of a percentage of base salary

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       27,537

 d)   Aggregated information

      - Aggregated volume                                          27,537

      - Price                                                      Nil

 e)   Date of the transaction                                      27 January 2025
 f)   Place of the transaction                                     Outside a trading venue
 Transaction 2
 b)   Nature of the transaction                                    Sale of Shares to cover statutory withholding liabilities
 c)   Price(s) and volume(s)

Price(s)    Volume(s)

                                                                   £5.878444   12,969

 d)   Aggregated information

      - Aggregated volume                                          12,969

      - Price                                                      £5.878444

 e)   Date of the transaction                                      27 January 2025
 f)   Place of the transaction                                     London Stock Exchange, Main Market (XLON)

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

27,537

 

Nil

 

e)

Date of the transaction

27 January 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2

b)

Nature of the transaction

Sale of Shares to cover statutory withholding liabilities

c)

 

Price(s) and volume(s)

 

 

 

 

 

 Price(s)    Volume(s)

 £5.878444   12,969

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

12,969

 

£5.878444

e)

Date of the transaction

27 January 2025

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 Name of officer of issuer responsible for making notification: Nicola Carroll
 FCG

 Date of notification: 28 January 2025

 

 

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