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
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Details of the person discharging managerial responsibilities / person closely associated
|
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| a)
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Name
|
Helen McCabe |
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| 2
|
Reason for the notification
|
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| a)
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Position/status
|
Chief Financial Officer |
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| b)
|
Initial notification /Amendment |
Initial notification |
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| 3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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| a)
|
Name
|
Rolls-Royce Holdings plc |
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| b)
|
LEI
|
213800EC7997ZBLZJH69 |
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| 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
|
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| a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
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| b)
|
Nature of the transaction
|
Market purchase of Ordinary Shares and award of Matching shares under the Rolls-Royce SharePurchase plan for employees |
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| c)
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Price(s) and volume(s)
|
|
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| d)
|
Aggregated information
- Aggregated volume
- Price
|
17
£193.09 |
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| e)
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Date of the transaction
|
7 November 2025 |
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| f)
|
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
| a)
|
Name
|
Rob Watson |
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| 2
|
Reason for the notification
|
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| a)
|
Position/status
|
President - Civil Aerospace |
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| b)
|
Initial notification /Amendment |
Initial notification |
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| 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 SharePurchase plan for employees |
||||||
| c)
|
Price(s) and volume(s)
|
|
||||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
17
£193.09 |
||||||
| e)
|
Date of the transaction
|
7 November 2025 |
||||||
| f)
|
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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| Name of officer of issuer responsible for making notification: Matthew Conacher |