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 announces that awards made under the Rolls-Royce Long Term Incentive Plan (LTIP) to its persons discharging managerial responsibilities (PDMRs) will not vest due to performance conditions not being met. As a result, the awards lapsed on 10 March 2021. The awards were made on 8 March 2018 and were adjusted on 12 November 2020 following the rights issue. Performance was measured over three years to 31 December 2020.

PDMRs	Award date	Holding at maturity date	Number of shares lapsing
Warren East	08/03/2018	801,536	801,536
Stephen Daintith	08/03/2018	519,915	519,915
Tom Bell	08/03/2018	451,463	451,463
Chris Cholerton	08/03/2018	305,832	305,832
Mark Gregory	08/03/2018	216,836	216,836
Harry Holt	08/03/2018	244,665	244,665
Andreas Schell	08/03/2018	292,376	292,376
Paul Stein	08/03/2018	192,675	192,675
Ben Story	08/03/2018	249,561	249,561

For further information please contact:

Nicola Carroll, Corporate Governance Director

governanceteam@rolls-royce.com

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69

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