TIDMRR.

RNS Number : 1452S

Rolls-Royce Holdings plc

12 March 2021

12 March 2021

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 announces that awards made under the Rolls-Royce Long Term Incentive Plan (LTIP) to its persons discharging managerial responsibilities (PDMRs) will not vest due to performance conditions not being met. As a result, the awards lapsed on 10 March 2021. The awards were made on 8 March 2018 and were adjusted on 12 November 2020 following the rights issue. Performance was measured over three years to 31 December 2020.

 
       PDMRs         Award date    Holding at maturity   Number of shares 
                                           date               lapsing 
    Warren East      08/03/2018          801,536             801,536 
                    ------------  --------------------  ----------------- 
 Stephen Daintith    08/03/2018          519,915             519,915 
                    ------------  --------------------  ----------------- 
     Tom Bell        08/03/2018          451,463             451,463 
                    ------------  --------------------  ----------------- 
  Chris Cholerton    08/03/2018          305,832             305,832 
                    ------------  --------------------  ----------------- 
   Mark Gregory      08/03/2018          216,836             216,836 
                    ------------  --------------------  ----------------- 
    Harry Holt       08/03/2018          244,665             244,665 
                    ------------  --------------------  ----------------- 
  Andreas Schell     08/03/2018          292,376             292,376 
                    ------------  --------------------  ----------------- 
    Paul Stein       08/03/2018          192,675             192,675 
                    ------------  --------------------  ----------------- 
     Ben Story       08/03/2018          249,561             249,561 
                    ------------  --------------------  ----------------- 
 

For further information please contact:

Nicola Carroll, Corporate Governance Director

governanceteam@rolls-royce.com

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69

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March 12, 2021 08:14 ET (13:14 GMT)