7th May 2014 15:53
7 May 2014
ROLLS-ROYCE HOLDINGS plc
Rolls-Royce Holdings plc (the Company) announces that on 7 May 2014, ordinary shares in the Company were awarded to the following executive directors and persons discharging managerial responsibility (PDMRs) under the rules of the Rolls-Royce plc Deferred Share Bonus Plan at a price of 984.40 pence per share:
Number of Shares | |
Executive directors | |
J Guyette | 16,307 |
M Morris | 15,543 |
J Rishton | 33,490 |
C Smith | 16,000 |
PDMRs | |
M Cowdry | 6,070 |
K Durrant | 6,254 |
L Haynes | 12,873 |
A Michaelis | 9,555 |
J Paterson | 11,153 |
R Webb | 10,094 |
A Wood | 13,388 |
The 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 984.33 pence per share to the following executive directors and PDMRs under the terms of the Rolls-Royce plc Performance Share Plan (PSP). No amount is payable for the grant of an award.
Number of Shares | |
Executive directors | |
J Guyette | 51,770 |
M Morris | 51,812 |
J Rishton | 112,768 |
C Smith | 53,336 |
PDMRs | |
M Cowdry | 23,667 |
K Durrant | 24,383 |
L Haynes | 39,012 |
A Michaelis | 30,478 |
J Paterson | 35,578 |
R Webb | 37,386 |
A Wood | 39,012 |
Shares awarded under the PSP will vest in March 2017 provided the performance criteria are met.
For further information, please contact:-
Simon Goodson - Director - Investor Relations +44 (020) 7227 9237
Related Shares:
Rolls-Royce