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 |
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 |
Market purchase of Ordinary Shares under a share purchase plan for Non-Executive Directors entered into on 21 September 2023 |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
74 £1,097.57 |
||||
|
e) |
Date of the transaction |
7 July 2026 |
||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (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 |
Market purchase of Ordinary Shares under a share purchase plan for Non-Executive Directors entered into on 2 March 2022 |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
123 £1,824.34 |
||||
|
e) |
Date of the transaction |
7 July 2026 |
||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
|
a) |
Name |
Helen McCabe |
||||||
|
2 |
Reason for the notification |
|||||||
|
a) |
Position/status |
Chief Financial 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 |
Market purchase of Ordinary Shares and award of matching shares under the Rolls-Royce share purchase plan for employees |
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information - Aggregated volume - Price |
13 £192.48 |
||||||
|
e) |
Date of the transaction |
7 July 2026 |
||||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
||||||
|
Name of officer of issuer responsible for making notification: Matthew Conacher |