TIDMRR.

RNS Number : 7446K

Rolls-Royce Holdings plc

11 July 2017

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Rolls-Royce Holdings plc (the Company) announces the following transactions by its Directors and PDMRs and their persons closely associated as a consequence of:

-- The allotment to all ordinary shareholders of 71 C Shares on 3 July 2017 for every ordinary share held;

   --     The redemption of C Shares for 0.1 pence each on 5 July 2017; and 

-- The reinvestment of the proceeds of that redemption into further ordinary shares by operation of the C Share Reinvestment Plan (the CRIP)

The CRIP purchase was completed on 7 July 2017 at an average price of GBP9.255883 per ordinary share.

 
                           No. of ordinary shares 
                           purchased by operation 
                                 of the CRIP 
                                (7 July 2017) 
-----------------------  ------------------------- 
 Ruth Cairnie                        72 
-----------------------  ------------------------- 
 Christopher Cholerton               8 
-----------------------  ------------------------- 
 Ian Davis                          330 
-----------------------  ------------------------- 
 Irene Dorner                        77 
-----------------------  ------------------------- 
 Warren East                        194 
-----------------------  ------------------------- 
 Joanne Gregory                      14 
-----------------------  ------------------------- 
 Mark Gregory                        28 
-----------------------  ------------------------- 
 Anthony Heggs                       20 
-----------------------  ------------------------- 
 Harry Holt                                     36 
-----------------------  ------------------------- 
 Lee Hsien Yang                      34 
-----------------------  ------------------------- 
 Eric Schulz                         90 
-----------------------  ------------------------- 
 Sir Kevin Smith                    169 
-----------------------  ------------------------- 
 Paul Stein                         306 
-----------------------  ------------------------- 
 

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                          Ruth Cairnie 
---  ----------------------------  ------------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------- 
 a)   Position/status               Non-executive 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 of 20p each 
       type of instrument 
                                      GB00B63H8491 
       Identification code 
---  ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     C Share Reinvestment Plan (standing 
                                     instruction) 
---  ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)       Volume(s) 
                                      -------------  ---------- 
                                       GBP9.255883    72 
                                      -------------  ---------- 
---  ----------------------------  ------------------------------------- 
 d)   Aggregated information 
                                      N/A 
 
       - Aggregated volume 
 
 
       - Price 
---  ----------------------------  ------------------------------------- 
 e)   Date of the transaction       7 July 2017 
---  ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange, Main Market 
                                     (XLON) 
---  ----------------------------  ------------------------------------- 
 

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                          Christopher Cholerton 
---  ----------------------------  ------------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------- 
 a)   Position/status               President - Defence Aerospace 
---  ----------------------------  ------------------------------------- 
 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            Ordinary Shares of 20p each 
       financial instrument, 
       type of instrument 
                                     GB00B63H8491 
       Identification code 
---  ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     C Share Reinvestment Plan (standing 
                                     instruction) 
---  ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)       Volume(s) 
                                      -------------  ---------- 
                                       GBP9.255883    8 
                                      -------------  ---------- 
---  ----------------------------  ------------------------------------- 
 d)   Aggregated information 
                                      N/A 
 
       - Aggregated volume 
 
 
       - Price 
---  ----------------------------  ------------------------------------- 
 e)   Date of the transaction       7 July 2017 
---  ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange, Main Market 
                                     (XLON) 
---  ----------------------------  ------------------------------------- 
 

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                          Ian Davis 
---  ----------------------------  ------------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------- 
 a)   Position/status               Chairman 
---  ----------------------------  ------------------------------------- 
 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 of 20p each 
       type of instrument 
                                      GB00B63H8491 
       Identification code 
---  ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     C Share Reinvestment Plan (standing 
                                     instruction) 
---  ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)       Volume(s) 
                                      -------------  ---------- 
                                       GBP9.255883    330 
                                      -------------  ---------- 
---  ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
                                      N/A 
       - Aggregated volume 
 
 
       - Price 
---  ----------------------------  ------------------------------------- 
 e)   Date of the transaction       7 July 2017 
---  ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange, Main Market 
                                     (XLON) 
---  ----------------------------  ------------------------------------- 
 

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                          Irene Dorner 
-------------  ----------------------------  ------------------------------------- 
 2              Reason for the notification 
-------------  ------------------------------------------------------------------- 
 a)             Position/status               Non-executive 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            Ordinary Shares of 20p each 
                 financial instrument, 
                 type of instrument 
                                               GB00B63H8491 
                 Identification code 
-------------  ----------------------------  ------------------------------------- 
 b)             Nature of the transaction     C Share Reinvestment Plan (standing 
                                               instruction) 
-------------  ----------------------------  ------------------------------------- 
 c)             Price(s) and volume(s)          Price(s)       Volume(s) 
                                                -------------  ---------- 
                                                 GBP9.255883    77 
                                                -------------  ---------- 
-------------  ----------------------------  ------------------------------------- 
 d)             Aggregated information        N/A 
 
 
                 - Aggregated volume 
 
 
                 - Price 
-------------  ----------------------------  ------------------------------------- 
 e)             Date of the transaction       7 July 2017 
-------------  ----------------------------  ------------------------------------- 
 f)             Place of the transaction      London Stock Exchange, Main Market 
                                               (XLON) 
-------------  ----------------------------  ------------------------------------- 
 

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                          Warren East 
-------------  ----------------------------  ------------------------------------- 
 2              Reason for the notification 
-------------  ------------------------------------------------------------------- 
 a)             Position/status               Chief Executive 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            Ordinary Shares of 20p each 
                 financial instrument, 
                 type of instrument 
                                               GB00B63H8491 
                 Identification code 
-------------  ----------------------------  ------------------------------------- 
 b)             Nature of the transaction     C Share Reinvestment Plan (standing 
                                               instruction) 
-------------  ----------------------------  ------------------------------------- 
 c)             Price(s) and volume(s)          Price(s)       Volume(s) 
                                                -------------  ---------- 
                                                 GBP9.255883    194 
                                                -------------  ---------- 
-------------  ----------------------------  ------------------------------------- 
 d)             Aggregated information 
 
                                                N/A 
                 - Aggregated volume 
 
 
                 - Price 
-------------  ----------------------------  ------------------------------------- 
 e)             Date of the transaction       7 July 2017 
-------------  ----------------------------  ------------------------------------- 
 f)             Place of the transaction      London Stock Exchange, Main Market 
                                               (XLON) 
-------------  ----------------------------  ------------------------------------- 
 

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                          Joanne Gregory 
-------  ----------------------------  ------------------------------------- 
 2        Reason for the notification 
-------  ------------------------------------------------------------------- 
 a)       Position/status               Person Closely Associated 
-------  ----------------------------  ------------------------------------- 
 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 of 20p each 
           type of instrument 
                                          GB00B63H8491 
           Identification code 
-------  ----------------------------  ------------------------------------- 
 b)       Nature of the transaction     C Share Reinvestment Plan (standing 
                                         instruction) 
-------  ----------------------------  ------------------------------------- 
 c)       Price(s) and volume(s)          Price(s)       Volume(s) 
                                          -------------  ---------- 
                                           GBP9.255883    14 
                                          -------------  ---------- 
-------  ----------------------------  ------------------------------------- 
 d)       Aggregated information 
 
                                          N/A 
           - Aggregated volume 
 
 
           - Price 
-------  ----------------------------  ------------------------------------- 
 e)       Date of the transaction       7 July 2017 
-------  ----------------------------  ------------------------------------- 
 f)       Place of the transaction      London Stock Exchange, Main Market 
                                         (XLON) 
-------  ----------------------------  ------------------------------------- 
 

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                          Mark Gregory 
-------  ----------------------------  ------------------------------------- 
 2        Reason for the notification 
-------  ------------------------------------------------------------------- 
 a)       Position/status               General Counsel 
-------  ----------------------------  ------------------------------------- 
 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 of 20p each 
           type of instrument 
                                          GB00B63H8491 
           Identification code 
-------  ----------------------------  ------------------------------------- 
 b)       Nature of the transaction     C Share Reinvestment Plan (standing 
                                         instruction) 
-------  ----------------------------  ------------------------------------- 
 c)       Price(s) and volume(s)          Price(s)       Volume(s) 
                                          -------------  ---------- 
                                           GBP9.255883    28 
                                          -------------  ---------- 
-------  ----------------------------  ------------------------------------- 
 d)       Aggregated information 
                                          N/A 
 
           - Aggregated volume 
 
 
           - Price 
-------  ----------------------------  ------------------------------------- 
 e)       Date of the transaction       7 July 2017 
-------  ----------------------------  ------------------------------------- 
 f)       Place of the transaction      London Stock Exchange, Main Market 
                                         (XLON) 
-------  ----------------------------  ------------------------------------- 
 

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                          Anthony Heggs 
---  ----------------------------  ------------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------- 
 a)   Position/status               Person Closely Associated 
---  ----------------------------  ------------------------------------- 
 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 of 20p each 
       type of instrument 
                                      GB00B63H8491 
       Identification code 
---  ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     C Share Reinvestment Plan (standing 
                                     instruction) 
---  ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)       Volume(s) 
                                      -------------  ---------- 
                                       GBP9.255883    20 
                                      -------------  ---------- 
---  ----------------------------  ------------------------------------- 
 d)   Aggregated information 
                                      N/A 
 
       - Aggregated volume 
 
 
       - Price 
---  ----------------------------  ------------------------------------- 
 e)   Date of the transaction       7 July 2017 
---  ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange, Main Market 
                                     (XLON) 
---  ----------------------------  ------------------------------------- 
 

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                        Harry Holt 
-------------  --------------------------  ---------------------------------------- 
 2              Reason for the notification 
-------------  -------------------------------------------------------------------- 
 a)             Position/status             President and General Manager - Nuclear 
-------------  --------------------------  ---------------------------------------- 
 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          Ordinary Shares of 20p each 
                 financial instrument, 
                 type of instrument 
                                             GB00B63H8491 
                 Identification code 
-------------  --------------------------  ---------------------------------------- 
 b)             Nature of the transaction   C Share Reinvestment Plan (standing 
                                             instruction) 
-------------  --------------------------  ---------------------------------------- 
 c)             Price(s) and volume(s)        Price(s)       Volume(s) 
                                              -------------  ---------- 
                                               GBP9.255883    36 
                                              -------------  ---------- 
-------------  --------------------------  ---------------------------------------- 
 d)             Aggregated information 
                                              N/A 
 
                 - Aggregated volume 
 
 
                 - Price 
-------------  --------------------------  ---------------------------------------- 
 e)             Date of the transaction     7 July 2017 
-------------  --------------------------  ---------------------------------------- 
 f)             Place of the transaction    London Stock Exchange, Main Market 
                                             (XLON) 
-------------  --------------------------  ---------------------------------------- 
 

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                          Lee Hsien Yang 
---  ----------------------------  ------------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------- 
 a)   Position/status               Non-executive 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 of 20p each 
       type of instrument 
                                      GB00B63H8491 
       Identification code 
---  ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     C Share Reinvestment Plan (standing 
                                     instruction) 
---  ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)       Volume(s) 
                                      -------------  ---------- 
                                       GBP9.255883    34 
                                      -------------  ---------- 
---  ----------------------------  ------------------------------------- 
 d)   Aggregated information 
                                      N/A 
 
       - Aggregated volume 
 
 
       - Price 
---  ----------------------------  ------------------------------------- 
 e)   Date of the transaction       7 July 2017 
---  ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange, Main Market 
                                     (XLON) 
---  ----------------------------  ------------------------------------- 
 

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                          Eric Schulz 
-------------  ----------------------------  ------------------------------------- 
 2              Reason for the notification 
-------------  ------------------------------------------------------------------- 
 a)             Position/status               President - Civil Aerospace 
-------------  ----------------------------  ------------------------------------- 
 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            Ordinary Shares of 20p each 
                 financial instrument, 
                 type of instrument 
                                               GB00B63H8491 
                 Identification code 
-------------  ----------------------------  ------------------------------------- 
 b)             Nature of the transaction     C Share Reinvestment Plan (standing 
                                               instruction) 
-------------  ----------------------------  ------------------------------------- 
 c)             Price(s) and volume(s)          Price(s)       Volume(s) 
                                                -------------  ---------- 
                                                 GBP9.255883    90 
                                                -------------  ---------- 
-------------  ----------------------------  ------------------------------------- 
 d)             Aggregated information 
                                                N/A 
 
                 - Aggregated volume 
 
 
                 - Price 
-------------  ----------------------------  ------------------------------------- 
 e)             Date of the transaction       7 July 2017 
-------------  ----------------------------  ------------------------------------- 
 f)             Place of the transaction      London Stock Exchange, Main Market 
                                               (XLON) 
-------------  ----------------------------  ------------------------------------- 
 

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                          Sir Kevin Smith 
---  ----------------------------  ------------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------- 
 a)   Position/status               Senior Non-executive 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            Ordinary Shares of 20p each 
       financial instrument, 
       type of instrument 
                                     GB00B63H8491 
       Identification code 
---  ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     C Share Reinvestment Plan (standing 
                                     instruction) 
---  ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)       Volume(s) 
                                      -------------  ---------- 
                                       GBP9.255883    169 
                                      -------------  ---------- 
---  ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
                                      N/A 
       - Aggregated volume 
 
 
       - Price 
---  ----------------------------  ------------------------------------- 
 e)   Date of the transaction       7 July 2017 
---  ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange, Main Market 
                                     (XLON) 
---  ----------------------------  ------------------------------------- 
 

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                          Paul Stein 
---  ----------------------------  ------------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------- 
 a)   Position/status               Chief Technology 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            Ordinary Shares of 20p each 
       financial instrument, 
       type of instrument 
                                     GB00B63H8491 
       Identification code 
---  ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     C Share Reinvestment Plan (standing 
                                     instruction) 
---  ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)       Volume(s) 
                                      -------------  ---------- 
                                       GBP9.255883    306 
                                      -------------  ---------- 
---  ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
                                      N/A 
       - Aggregated volume 
 
 
       - Price 
---  ----------------------------  ------------------------------------- 
 e)   Date of the transaction       7 July 2017 
---  ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange, Main Market 
                                     (XLON) 
---  ----------------------------  ------------------------------------- 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
  CONALL DOHERTY - COMPANY SECRETARIAT ASSISTANT 
  Tel. No. 01332 245090 
  Date of notification - 11 July 2017 
------------------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHBXGDRLGBBGRB

(END) Dow Jones Newswires

July 11, 2017 09:08 ET (13:08 GMT)

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