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Rolls-Royce Holdings plc announced on November 29, 2023, that Chief Executive Tufan Erginbilgic and Chief Financial Officer Helen McCabe received ordinary shares on November 28, 2023. Mr. Erginbilgic received 12,849 ordinary shares and Ms. McCabe received 4,968 ordinary shares. Both transactions occurred at a price of £2.432 per share and represent shares received in lieu of a percentage of their base salary under the Rolls-Royce Incentive Plan.
| Date | 29 Nov 2023 |
| Time | 13:00:00 |
| Category | Director/PDMR dealings |
| ID | 1001V |
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 received ordinary shares of 20p each in the Company due to a percentage of their base salary being deferred into shares for two years under the Rolls-Royce Incentive Plan, as set out in the remuneration policy approved by shareholders at the 2021 AGM.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Tufan Erginbilgic |
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T
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Reason for the notification
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a)
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Position/status
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Chief Executive |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Rolls-Royce Holdings plc |
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b)
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LEI
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213800EC7997ZBLZJH69 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary Shares of 20p each
GB00B63H8491
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b)
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Nature of the transaction
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Shares received in lieu of a percentage of base salary |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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12,849
£2.432 |
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e)
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Date of the transaction
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28 November 2023 |
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f)
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Place of the transaction
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Outside a trading venue |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Helen McCabe |
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2
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Rolls-Royce Holdings plc |
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b)
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LEI
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213800EC7997ZBLZJH69 |
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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
|
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary Shares of 20p each
GB00B63H8491
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b)
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Nature of the transaction
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Shares received in lieu of a percentage of base salary |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
- Aggregated volume
- Price |
4,968
£2.432
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e)
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Date of the transaction
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28 November 2023 |
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f)
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Place of the transaction
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Outside a trading venue |
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