Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Rolls-Royce Holdings plc (the Company) announces that the following person(s) discharging managerial responsibilities purchased ordinary shares of 20p each in the Company by way of a monthly share purchase plan.
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Birgit Behrendt |
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2 |
Reason for the notification |
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a) |
Position/status |
Non-Executive Director |
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b) |
Initial notification /Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Rolls-Royce Holdings plc |
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b) |
LEI |
213800EC7997ZBLZJH69 |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 20p each GB00B63H8491 |
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b) |
Nature of the transaction |
Market purchase of Ordinary Shares under a share purchase plan for Non-Executive Directors entered into on 21 September 2023 |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
93 £1,101.77 |
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e) |
Date of the transaction |
7 April 2026 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Wendy Mars |
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2 |
Reason for the notification |
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a) |
Position/status |
Non-Executive Director |
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b) |
Initial notification /Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Rolls-Royce Holdings plc |
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b) |
LEI |
213800EC7997ZBLZJH69 |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 20p each GB00B63H8491 |
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b) |
Nature of the transaction |
Market purchase of Ordinary Shares under a share purchase plan for Non-Executive Directors entered into on 2 March 2022 |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
154 £1,824.44 |
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e) |
Date of the transaction |
7 April 2026 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Helen McCabe |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Financial Officer |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Rolls-Royce Holdings plc |
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b) |
LEI |
213800EC7997ZBLZJH69 |
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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 |
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|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 20p each GB00B63H8491 |
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b) |
Nature of the transaction |
Market purchase of Ordinary Shares and award of matching shares under the Rolls-Royce share purchase plan for employees |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
17 £199.18 |
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e) |
Date of the transaction |
7 April 2026 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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Name of officer of issuer responsible for making notification: Matthew Conacher |