Rolls-Royce Holdings plcLSE: RR.

Rolls-Royce Holdings: Director/PDMR Shareholding

· Issued by Rolls-Royce Holdings plc
30 September 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 (PDMRs) transacted in Ordinary Shares of 20p each in the Company through the reinvestment of dividends.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Beverly Goulet

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

Acquisition of Ordinary Shares as a result of dividend reinvestment

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£15.02

166

d)

Aggregated information

- Aggregated volume

- Price

166

£2,493.90

e)

Date of the transaction(s)

28 September 2026

f)

Place of the transaction(s)

London Stock Exchange (XLON)

Name of officer of issuer responsible for making notification: Matthew Conacher

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