Last checked at 7 Jun 2012 17:24
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.2 R.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification relates to ROLLS-ROYCE HOLDINGS PLC (i) a transaction notified in accordance with DTR 3.1.2 R (I) ONLY (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in IAIN CONN 3 and identify the connected person N/A 5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or derivatives holding of the person referred or financial instruments relating to in 3 or 4 above or in respect to shares of a non-beneficial interest ORDINARY SHARES OF 20p EACH IN 3 ABOVE
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the number of shares held by each of MARKET PURCHASE them IAIN CONN
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating (treasury shares of that class to shares acquired should not be taken into account when calculating percentage) 308
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating (treasury shares of that class
to shares disposed should not be taken into account when calculating percentage) 13. Price per share or value of 14. Date and place of transaction transaction 803.5p 7 June 2012 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following 7 June 2012 notification (any treasury shares should not be taken into account when calculating percentage) 22,241
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options
price is to be fixed at the time held following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries Simon Goodson 0207 227 9237
Name and signature of duly authorised officer of issuer responsible for making notification
PAUL DAVIES - ACTING COMPANY SECRETARY __________________________________________________________ Date of notification 7 June 2012
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.2 R.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification relates to ROLLS-ROYCE HOLDINGS PLC (i) a transaction notified in accordance with DTR 3.1.2 R (I) ONLY (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in JOHN NEILL 3 and identify the connected person N/A 5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or derivatives holding of the person referred or financial instruments relating to in 3 or 4 above or in respect to shares of a non-beneficial interest ORDINARY SHARES OF 20p EACH IN 3 ABOVE
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the number of shares held by each of MARKET PURCHASE them
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating (treasury shares of that class to shares acquired should not be taken into account when calculating percentage) 122
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating (treasury shares of that class
to shares disposed should not be taken into account when calculating percentage) 13. Price per share or value of 14. Date and place of transaction transaction 803.5p 7 June 2012 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following 7 June 2012 notification (any treasury shares should not be taken into account when calculating percentage) 37,199
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options
price is to be fixed at the time held following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries Simon Goodson 0207 227 9237
Name and signature of duly authorised officer of issuer responsible for making notification
PAUL DAVIES - ACTING COMPANY SECRETARY __________________________________________________________ Date of notification 7 June 2012
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.2 R.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification relates to ROLLS-ROYCE HOLDINGS PLC (i) a transaction notified in accordance with DTR 3.1.2 R (I) ONLY (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in DR JOHN McADAM 3 and identify the connected person N/A 5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or derivatives holding of the person referred or financial instruments relating to in 3 or 4 above or in respect to shares of a non-beneficial interest ORDINARY SHARES OF 20p EACH IN 3 ABOVE
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the number of shares held by each of MARKET PURCHASE them
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating (treasury shares of that class to shares acquired should not be taken into account when calculating percentage) 30
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating (treasury shares of that class
to shares disposed should not be taken into account when calculating percentage) 13. Price per share or value of 14. Date and place of transaction transaction 803.5p 7 June 2012 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following 7 June 2012 notification (any treasury shares should not be taken into account when calculating percentage) 1,718 + shares in box 9 above
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options
price is to be fixed at the time held following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries Simon Goodson 0207 227 9237
Name and signature of duly authorised officer of issuer responsible for making notification
PAUL DAVIES - ACTING COMPANY SECRETARY __________________________________________________________
Date of notification 7 June 2012
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