Results

Rolls-Royce Holdings plc

01/03/2018 | Press release | Distributed by Public on 01/03/2018 10:06

Director/PDMR Shareholding

ROLLS-ROYCE HOLDINGS plc

Rolls-Royce Holdings plc (Company) announces that on 2 January 2018, 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 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 £8.408 per share, are set out below.

A

B

C

Number of Shares vested

Number of Shares Sold to Discharge Tax Liability

Total Shares released

Executive directors

Stephen Daintith

14,792

6,953

7,839

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 /Amendment

Initial notification

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, type of instrument

Identification code

Ordinary Shares

GB00B63H8491

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)

£8.408

14,792

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - vesting of award

e)

Date of the transaction

02 January 2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Dated 3 January 2018

For further information please contact:

Carolyn Sharpe

Assistant Company Secretary

Rolls-Royce Holdings plc

Tel. no: 01332 245096

Email: [email protected]

Media:

Richard Wray

Director of External Communications

Rolls-Royce plc

Tel: +44 (0)20 7227 9163

[email protected]