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10 Mar 2026 16:30
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 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā | Birgit Behrendt | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā | Non-Executive Director | ||||
b) Ā | Initial notification /Amendment | Initial Notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name | Rolls-Royce Holdings plc | ||||
b) Ā | LEI Ā | 213800EC7997ZBLZJH69 | ||||
4 Ā | 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 Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā | Ā Ordinary Shares of 20p each Ā Ā GB00B63H8491 Ā | ||||
b) Ā | Nature of the transaction Ā | Market purchase of Ordinary Shares under a share purchase plan for Non-Executive Directors entered into on 21 September 2023 Ā | ||||
c) Ā | Price(s) and volume(s) Ā Ā Ā Ā Ā | Ā
| ||||
d) Ā | Aggregated information Ā - Aggregated volume Ā - Price | Ā Ā 91 Ā Ā£1,094.92 Ā | ||||
e) Ā | Date of the transaction Ā | 9 March 2026 | ||||
f) Ā | Place of the transaction Ā | London Stock Exchange, Main Market (XLON) | ||||
Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā | Wendy Mars | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā | Non-Executive Director | ||||
b) Ā | Initial notification /Amendment | Initial Notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name | Rolls-Royce Holdings plc | ||||
b) Ā | LEI Ā | 213800EC7997ZBLZJH69 | ||||
4 Ā | 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 Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā | Ā Ordinary Shares of 20p each Ā Ā GB00B63H8491 Ā | ||||
b) Ā | Nature of the transaction Ā | Market purchase of Ordinary Shares under a share purchase plan for Non-Executive Directors entered into on 2 March 2022 Ā | ||||
c) Ā | Price(s) and volume(s) Ā Ā Ā Ā Ā | Ā
| ||||
d) Ā | Aggregated information Ā - Aggregated volume Ā - Price | Ā Ā 152 Ā Ā£1,828.88 Ā | ||||
e) Ā | Date of the transaction Ā | 9 March 2026 | ||||
f) Ā | Place of the transaction Ā | London Stock Exchange, Main Market (XLON) | ||||
Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||||
a) Ā | Name Ā | Helen McCabe | ||||||
2 Ā | Reason for the notification Ā | |||||||
a) Ā | Position/status Ā | Chief Financial OfficerĀ | ||||||
b) Ā | Initial notification /Amendment | Initial notification | ||||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||||
a) Ā | Name Ā | Rolls-Royce Holdings plc | ||||||
b) Ā | LEI Ā | 213800EC7997ZBLZJH69 | ||||||
4 Ā | 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 Ā | |||||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā | Ā Ordinary Shares of 20p each Ā Ā GB00B63H8491 Ā | ||||||
b) Ā | Nature of the transaction Ā Ā | Market purchase of Ordinary Shares and award of matching shares under the Rolls-Royce share purchase plan for employees | ||||||
c) Ā | Price(s) and volume(s) Ā Ā Ā Ā Ā Ā | Ā
| ||||||
d) Ā | Aggregated information Ā - Aggregated volume Ā - Price Ā | Ā Ā 16 Ā Ā£198.98 | ||||||
e) Ā | Date of the transaction Ā | 9 March 2026 | ||||||
f) Ā | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||||
Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||||
a) Ā | Name Ā | Rob Watson | ||||||
2 Ā | Reason for the notification Ā | |||||||
a) Ā | Position/status Ā | President - Civil AerospaceĀ | ||||||
b) Ā | Initial notification /Amendment | Initial notification | ||||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||||
a) Ā | Name Ā | Rolls-Royce Holdings plc | ||||||
b) Ā | LEI Ā | 213800EC7997ZBLZJH69 | ||||||
4 Ā | 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 Ā | |||||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā | Ā Ordinary Shares of 20p each Ā Ā GB00B63H8491 Ā | ||||||
b) Ā | Nature of the transaction Ā Ā | Market purchase of Ordinary Shares and award of matching shares under the Rolls-Royce share purchase plan for employees | ||||||
c) Ā | Price(s) and volume(s) Ā Ā Ā Ā Ā Ā | Ā
| ||||||
d) Ā | Aggregated information Ā - Aggregated volume Ā - Price Ā | Ā Ā 16 Ā Ā£198.98 | ||||||
e) Ā | Date of the transaction Ā | 9 March 2026 | ||||||
f) Ā | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||||
Ā
Name of officer of issuer responsible for making notification: Matthew Conacher |
Ā
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