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Director/PDMR Shareholding

10 Mar 2026 16:30

RNS Number : 0988W
Rolls-Royce Holdings plc
10 March 2026
 

10 March 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)

£12.032137

91

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

91

 

£1,094.92

 

e)

 

Date of the transaction

 

9 March 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)

£12.032137

152

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

152

 

£1,828.88

 

e)

 

Date of the transaction

 

9 March 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)

£12.2288

12

£13.06

4

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

16

 

£198.98

e)

 

Date of the transaction

 

9 March 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

 

Rob Watson

2

 

Reason for the notification

 

a)

 

Position/status

 

President - Civil Aerospace 

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)

£12.2288

12

£13.06

4

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

16

 

£198.98

e)

 

Date of the transaction

 

9 March 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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