Rolls-Royce Holdings plc Director/PDMR Shareholding (9890R)
November 01 2019 - 12:00PM
UK Regulatory
TIDMRR.
RNS Number : 9890R
Rolls-Royce Holdings plc
01 November 2019
ROLLS-ROYCE HOLDINGS plc
Rolls-Royce Holdings plc (Company) announces that on 31 October
2019, ordinary shares in the company were transferred to Stephen
Daintith, a person discharging managerial responsibility (PDMR) by
Computershare Trustees (Jersey) Limited (the trustee of the
Rolls-Royce Employee Share Trust) in relation to the automatic
vesting of an award made under the Rolls-Royce Performance Share
Plan (PSP) on 5(th) May 2017. In addition, shares were sold by the
Trustee, on behalf of Stephen Daintith, to discharge his tax
obligations arising from the release of the shares. Details of the
number of shares sold and net shares released to Stephen Daintith,
at a vesting price of GBP7.1098 per share, are set out below.
Number of Shares vested 103,644
Number of Shares sold to discharge tax liability 48,713
Number of Shares released to Stephen Daintith 54,931
The formal notification can be found on the following page.
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 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 Vesting of award made under the Rolls-Royce
Performance Share Plan
-------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.1098 103,644
----------
-------------------------- --------------------------------------------
d) Aggregated information
Not applicable - vesting of award
- Aggregated volume
- Price
-------------------------- --------------------------------------------
e) Date of the transaction 31 October 2019
-------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
-------------------------- --------------------------------------------
Dated 1 November 2019
For further information please contact:
Carolyn Sharpe
Senior Corporate Governance Manager
Rolls-Royce Holdings plc
Tel. no: 01332 245096
Email: Carolyn.Sharpe@Rolls-Royce.com
Media:
Richard Wray
Director of External Communications
Rolls-Royce plc
Tel: +44 (0)20 7227 9163
richard.wray@rolls-royce.com
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Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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