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22 Sep 2025 16:30
22 September 2025
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.
PDMRs | Nominee / Trustee | Share Price | Number of Shares |
Executive Team | |||
Simon Burr | Nominee Account | £11.48 | 348 |
Chris Cholerton | Share Incentive Plan | £11.3155 | 14 |
Nominee Account | £11.48 | 1,351 | |
Nikki Grady-Smith | Nominee Account | £11.48 | 2,251 |
Mark Gregory | Nominee Account | £11.48 | 657 |
Adam Riddle | Nominee Account | £11.48 | 610 |
Non-Executive Directors | |||
Birgit Behrendt | Nominee Account | £11.48 | 17 |
Wendy Mars | Nominee Account | £11.48 | 195 |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Simon Burr | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Group Director of Engineering, Technology and Safety | ||||
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
348 £3,995.04 | ||||
e) | Date of the transaction | 19 September 2025 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||||||
a)
| Name
| Chris Cholerton | |||||||||
2
| Reason for the notification
| ||||||||||
a)
| Position/status
| Group President | |||||||||
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)
|
| |||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
1,365 £15,667.90 | |||||||||
e) | Date of the transaction | 1. 18 September 2025 2. 19 September 2025 | |||||||||
f) | Place of the transaction | London Stock Exchange (XLON) | |||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Nikki Grady-Smith | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Transformation 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 | Acquisition of Ordinary Shares as a result of dividend reinvestment | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
2,251
£25,841.48 | ||||
e) | Date of the transaction | 19 September 2025 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Mark Gregory | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| General Counsel | ||||
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
657
£7,542.36 | ||||
e)
| Date of the transaction(s)
| 19 September 2025 | ||||
f)
| Place of the transaction(s)
| London Stock Exchange (XLON) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Adam Riddle | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| President - Defence; Chairman & CEO - Rolls-Royce North America | ||||
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
610 £7,002.80 | ||||
e)
| Date of the transaction(s)
| 19 September 2025 | ||||
f)
| Place of the transaction(s)
| London Stock Exchange (XLON) | ||||
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
| Acquisition of Ordinary Shares as a result of dividend reinvestment | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
17 £195.16 | ||||
e)
| Date of the transaction(s)
| 19 September 2025 | ||||
f)
| Place of the transaction(s)
| London Stock Exchange (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
| Acquisition of Ordinary Shares as a result of dividend reinvestment | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
195
£2,238.60
| ||||
e)
| Date of the transaction(s)
| 19 September 2025 | ||||
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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