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 transacted in ordinary shares of 20p each in the Company (Shares) under the terms of the Rolls-Royce Long-Term Incentive Plan (LTIP).
Vesting of awards
The following Shares vested on 14 November 2025 in relation to an award made on 8 March 2023 under the LTIP.
| PDMR |
Shares vested |
Shares sold to cover statutory withholding liabilities |
Shares retained |
| Jorg Stratmann |
791,407 |
405,220 |
386,187 |
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a) |
Name |
Jorg Stratmann |
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| 2 |
Reason for the notification
|
|||||
| a) |
Position/status |
CEO - Rolls-Royce Power Systems AG |
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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 |
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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 |
|||||
| a)
|
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 20p each
GB00B63H8491 |
||||
| Transaction 1 |
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| b)
|
Nature of the transaction |
Vest of shares received as part of the Rolls-Royce Long-Term Incentive Plan |
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| c)
|
Price(s) and volume(s)
|
|
||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
791,407
Nil |
||||
| e) |
Date of the transaction |
14 November 2025 |
||||
| f) |
Place of the transaction |
Outside a trading venue |
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| Transaction 2 |
||||||
| b) |
Nature of the transaction |
Sale of Shares to cover statutory withholding liabilities |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
405,220
£4,414,761.68 |
||||
| e) |
Date of the transaction |
14 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 |