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) |
| ||||
d) | Aggregated information - Aggregated volume - Price | 87 £1,102.84 | ||||
e) | Date of the transaction | 9 November 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) |
| ||||
d) | Aggregated information - Aggregated volume - Price | 144 £1,825.39 | ||||
e) | Date of the transaction | 9 November 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) |
| ||||||
d) | Aggregated information - Aggregated volume - Price | 14 £179.70 | ||||||
e) | Date of the transaction | 9 November 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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