TIDMRR.

RNS Number : 8818Z

Rolls-Royce Holdings plc

22 May 2019

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilitiesand 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              Group HR Director 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 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,         Ordinary Shares 
       type of instrument 
                                     GB00B63H8491 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Withdrawal of savings from 2014 5 
                                    year Sharesave Plan (underwater) 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)            Volume(s) 
                                      GBP9.616 (option 
                                       price)             492 
                                                         ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
                                     Not applicable - single transaction 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      21 May 2019 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 

Dated 23 May 2019

For further information please contact:

Carolyn Sharpe

Senior Corporate Governance Manager

Rolls-Royce Holdings plc

Tel. no: 0044 (0)1332 245096

Email: Carolyn.Sharpe@Rolls-Royce.com

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END

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