Business
Director/PDMR Shareholding
Rolls-Royce Holdings plc announced that Non-Executive Directors Birgit Behrendt and Wendy Mars purchased 93 ordinary shares for £1,101.77 and 154 ordinary shares for £1,824.44 respectively on April 7, 2026, through a monthly share purchase plan. Additionally, Chief Financial Officer Helen McCabe purchased 17 ordinary shares for £199.18 on the same date under an employee share purchase plan, which also included awarded matching shares. These transactions were conducted on the London Stock Exchange. Disclaimer*
About this update from Rolls-royce Holdings Plc
8 April 2026 Rolls-Royce Holdings plc 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. 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Birgit Behrendt 2 Reason for the notification a) Position/status Non-Executive Director 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 of 20p each GB00B63H8491 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 c) Price(s) and volume(s) Price(s) Volume(s) £11.847 93 d) Aggregated information - Aggregated volume - Price 93 £1,101.77 e) Date of the transaction 7 April 2026 f) Place of the transaction London Stock Exchange, Main Market (XLON) 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Wendy Mars 2 Reason for the notification a) Position/status Non-Executive Director 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 of 20p each GB00B63H8491 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 c) Price(s) and volume(s) Price(s) Volume(s) £11.847 154 d) Aggregated information - Aggregated volume - Price 154 £1,824.44 e) Date of the transaction 7 April 2026 f) Place of the transaction London Stock Exchange, Main Market (XLON) 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Helen McCabe 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 of 20p each GB00B63H8491 b) Nature of the transaction Market purchase of Ordinary Shares and award of matching shares under the Rolls-Royce share purchase plan for employees c) Price(s) and volume(s) Price(s) Volume(s) £11.704 13 £11.758 4 d) Aggregated information - Aggregated volume - Price 17 £199.18 e) Date of the transaction 7 April 2026 f) Place of the transaction London Stock Exchange, Main Market (XLON) Name of officer of issuer responsible for making notification: Matthew Conacher
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