4th Mar 2013 13:21
4 March 2013
ROLLS-ROYCE HOLDINGS plc
Rolls-Royce Holdings plc (Company) announces that on 1 March 2013, ordinary shares in the company were awarded to the following executive directors and persons discharging managerial responsibility (PDMRs) under the rules of the Annual Performance Related Award plan (APRA) at a price of 1027.40 pence per share:
Number of Shares | |
Executive directors | |
J Guyette | 25,770 |
M Morris | 18,057 |
J Rishton | 48,250 |
C Smith | 23,207 |
PDMRs | |
M Cowdry | 8,468 |
K Durrant | 8,093 |
L Haynes | 15,035 |
A Heath | 10,029 |
A Michaelis | 11,795 |
J Paterson | 15,110 |
R Webb | 16,084 |
A Wood | 13,651 |
The APRA deferred share awards are based on Company performance and the Shares will be transferred to the executive directors and PDMRs from the Rolls-Royce Group 2008 Employee Share Trust in two years time, provided that they remain an employee of a Rolls-Royce group company.
The Company also made a conditional award of ordinary shares at a price of 1023.33 pence per share to the following executive directors and PDMRs under the terms of the Rolls-Royce Group plc Performance Share Plan (PSP). No amount is payable for the grant of an award.
Number of Shares | |
Executive directors | |
J Guyette | 51,714 |
M Morris | 49,838 |
J Rishton | 108,470 |
C Smith | 51,304 |
PDMRs | |
M Cowdry | 23,641 |
K Durrant | 23,453 |
L Haynes | 32,834 |
A Heath | 23,453 |
M King | 34,398 |
A Michaelis | 29,317 |
J Paterson | 36,652 |
R Webb | 35,962 |
A Wood | 31,271 |
Shares awarded under the PSP will vest in three years provided the performance criteria are met.
For further information, please contact:-
Paul Davies - Deputy Company Secretary +44 (020) 7227 9207
Simon Goodson - Director - Investor Relations +44 (020) 7227 9237
Related Shares:
Rolls-Royce