22 October 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 Sarah Armstrong, a person discharging managerial responsibilities (PDMR) transferred ordinary shares of 20p each in the Company to a person(s) closely associated (PCA) with her, as follows.
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
Sarah Armstrong |
||||
| 2
|
Reason for the notification
|
|||||
| a)
|
Position/status
|
Chief People 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
|
Transfer of shares to PCA for nil consideration |
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| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
20,000
£0.00 |
||||
| e)
|
Date of the transaction
|
21 October 2025 |
||||
| f)
|
Place of the transaction
|
Outside a trading venue |
||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
Peter Armstrong |
||||
| 2
|
Reason for the notification
|
|||||
| a)
|
Position/status
|
PCA to Sarah Armstrong, PDMR |
||||
| 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
|
Receipt of shares from PDMR for nil consideration |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
20,000
£0.00 |
||||
| e)
|
Date of the transaction
|
21 October 2025 |
||||
| f)
|
Place of the transaction
|
Outside a trading venue |
||||
| Name of officer of issuer responsible for making notification: Matthew Conacher |
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